Anglo Scottish Asset Finance Limited

• Principal Place of Business

  12-14

  Lumley Court

  Drum Industrial Estate

  Chester le Street

  County Durham

  DH2 1AN

  UNITED KINGDOM

  Phone

  +441914104776

  Web

  https://www.angloscottishfinance.co.uk

• Complaints Contact

  12-14

  Lumley Court

  Drum Industrial Estate

  Chester le Street

  County Durham

  DH2 1AN

  UNITED KINGDOM

  Phone

  +4401914113377

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Credit Brokering

• Debt Negotiation

  Show 2 limitations Hide limitations

  • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.

• Debt Advice

  Show 2 limitations Hide limitations

  • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.

• Geffrey McGovern

  IRN GXM00549

  • [FCA CF] Significant management (since 16 Mar 2023)
• Gillian Noon

  IRN GXN01211

  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • CF10 Compliance Oversight (14 Mar 2018 to 8 Dec 2019)
  • CF29 Significant management (24 Oct 2014 to 8 Dec 2019)
• Glenn Henery

  IRN GXH00221

  • [FCA CF] Significant management (9 Mar 2021 to 4 Apr 2025)
• Helen Gubbins

  IRN HXG00012

  • [FCA CF] Significant management (since 1 Sep 2020)
• Karl Kirkpatrick

  IRN KXK00081

  • [FCA CF] Significant management (11 Jan 2021 to 20 Jan 2022)
• Kate Stevenson

  IRN KXS01999

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Feb 2020)
  • CF29 Significant management (24 Oct 2014 to 8 Dec 2019)
• Keir Alexander Bradie

  IRN KXB24251

  • SMF3 Executive Director (16 Mar 2020 to 31 Jul 2021)
• Michael Paul Sargent

  IRN MPS01126

  • CF1 Director (24 Oct 2014 to 11 Jan 2018)
• Murray Anderson Wark

  IRN MXA02948

  • CF1 Director (24 Oct 2014 to 11 Nov 2019)
• Paul Mawston

  IRN PXM02459

  • CF1 Director (AR) (17 Feb 2015 to 27 Jul 2015)

• Brian Wallace (no longer appointed)

  FRN 781960 · Appointed 16 Jun 2017 · Until 28 Jan 2020

• Barry Graham (no longer appointed)

  FRN 775283 · Appointed 30 Mar 2017 · Until 10 Dec 2018

• David Hutchinson (no longer appointed)

  FRN 772841 · Appointed 1 Mar 2017 · Until 26 Nov 2017

• Andrew Metcalfe (no longer appointed)

  FRN 771587 · Appointed 14 Feb 2017 · Until 26 Mar 2020

• Stephen Barrass (no longer appointed)

  FRN 769913 · Appointed 20 Jan 2017 · Until 1 Aug 2017

• Jamie Robinson Ltd (no longer appointed)

  FRN 769359 · Appointed 13 Jan 2017 · Until 30 Sep 2017

• Trevor Hutchinson (no longer appointed)

  FRN 768027 · Appointed 22 Dec 2016 · Until 9 Jan 2019

• The Car Warehouse (no longer appointed)

  FRN 766688 · Appointed 8 Dec 2016 · Until 29 Nov 2020

• CCT Autos Limited (no longer appointed)

  FRN 717109 · Appointed 29 Nov 2016 · Until 12 Mar 2018

• Truck-Tech (NE) Limited (no longer appointed)

  FRN 762153 · Appointed 19 Oct 2016 · Until 5 Aug 2018

No changes recorded yet.