ABC FINANCE LIMITED

Date authorised
1 April 2013
Companies House
03918844
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Point North
    Park Plaza
    Heath Hayes
    Cannock
    Staffordshire
    WS12 2DF
    UNITED KINGDOM
    Phone
    +4401922620008
    Web
    https://abcfinance.co.uk

  • Complaints Contact

    Point North
    Park Plaza
    Heath Hayes
    Cannock
    Staffordshire
    WS12 2DF
    UNITED KINGDOM
    Phone
    +4401922620008

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Mark Anthony Matthews

    IRN MXM01616

    • [FCA CF] Functions requiring qualifications (11 Mar 2024 to 25 Jul 2025)
    • [FCA CF] Client dealing (11 Mar 2024 to 25 Jul 2025)
  • Mark Chesterton

    IRN MXC59208

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 3 Jul 2023)
  • Peter John Hemming

    IRN PJH00069

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • SMF1 Chief Executive (since 13 Aug 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Aug 2021)
    • SMF16 Compliance Oversight (since 13 Aug 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF1 Director (31 Oct 2004 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
  • Richard Kevin Lakewood

    IRN RXB00337

    • [FCA CF] Functions requiring qualifications (6 Jun 2023 to 20 Mar 2026)
  • Tina Hemming

    IRN TXH01280

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (31 Oct 2004 to 8 Dec 2019)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.