Ann Finance Ltd

Date authorised
9 November 2015
Companies House
08408854
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    31 The Fox Hollies
    Shirland
    Alfreton
    Nottingham
    DE55 6NA
    UNITED KINGDOM
    Phone
    +4407538122855
    Web
    https://www.annfinance.co.uk

  • Complaints Contact

    31 The Fox Hollies
    Shirland
    Alfreton
    DE55 6NA
    UNITED KINGDOM
    Phone
    +4407723014373

What this firm is allowed to do

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

  • Authorised to Operate

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

  • Credit Brokering

    Show 1 limitation
    • · Limited to compliance with article 7 of the Payday Lending Market Investigation Order 2015, as long as the aforementioned article is in force.

  • Doorstep Loans

  • Payday Loans

  • Payday Loan Servicing

  • Doorstep Loan Servicing

Approved individuals

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

  • Ann Muizelaar

    IRN AXM04225

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (9 Nov 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Nov 2015 to 8 Dec 2019)
  • Darren Muizelaar

    IRN DXM27876

    • SMF3 Executive Director (since 21 Apr 2020)
  • Rebecca Muizelaar

    IRN RXM80967

    • SMF16 Compliance Oversight (since 13 Aug 2020)
  • Ryan Mendham

    IRN RXM00732

    • SMF16 Compliance Oversight (since 26 Jan 2023)

Recent activity

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

No changes recorded yet.