Arval UK Limited

Date authorised
1 April 2013
Companies House
01073098
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Arval UK Ltd
    Arval Centre
    Windmill Hill Business Park
    Whitehill Way
    Swindon
    SN5 6PE
    UNITED KINGDOM
    Phone
    +4401793887000
    Web
    https://www.arval.co.uk

  • Complaints Contact

    Arval UK Ltd
    Arval Centre
    Windmill Hill Business Park
    Whitehill Way
    Swindon
    SN5 6PE
    UNITED KINGDOM
    Phone
    +4401793887000

What this firm is allowed to do

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

  • Investment Advice (no pensions)

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

  • 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

  • Insurance Admin

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

  • Credit Brokering

  • Stockbroking

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

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

  • Investment Setup

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

Approved individuals

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

  • Adam Warwick Lovell

    IRN AXL00376

    • [FCA CF] Significant management (15 Nov 2021 to 13 Dec 2022)
  • Ailsa Elizabeth Firth

    IRN AEF01052

    • [FCA CF] Significant management (since 19 Dec 2019)
    • [FCA CF] Manager of certification employee (19 Dec 2019 to 7 Mar 2023)
    • CF1 Director (5 Jun 2018 to 18 Nov 2019)
  • Amanda Jane Parshall

    IRN AXP00474

    • [FCA CF] Significant management (19 Dec 2019 to 7 Mar 2023)
  • Andrea Sawford

    IRN AXS05656

    • [FCA CF] Significant management (since 17 Nov 2025)
  • Andrew Fuller

    IRN ANF01027

    • CF1 Director (12 Jul 2016 to 7 Jun 2019)
  • Anthony Nicholas Barriero

    IRN AXB12282

    • SMF16 Compliance Oversight (15 Feb 2020 to 21 Dec 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Dec 2021)
    • CF11 Money Laundering Reporting (8 May 2019 to 8 Dec 2019)
  • Antony Mark Biggs

    IRN AMB01219

    • CF1 Director (12 Jul 2016 to 28 Sep 2017)
    • CF1 Director (AR) (14 Jan 2005 to 2 Dec 2011)
  • Bart Beckers

    IRN BXB01473

    • SMF9 Chair of the Governing Body (since 20 Oct 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (9 Mar 2018 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (7 Jun 2011 to 31 Aug 2013)
    • Responsible for Insurance Mediation (7 Jun 2011 to 31 Aug 2013)
  • Benoit Claude Yves Dilly

    IRN BCD01019

    • CF3 Chief Executive (12 Jul 2016 to 8 Dec 2017)
    • CF1 Director (12 Jul 2016 to 8 Dec 2017)
    • CF8 Apportionment and Oversight (16 Oct 2013 to 8 Dec 2017)
    • Responsible for Insurance Mediation (16 Oct 2013 to 8 Dec 2017)
  • Bhupinderpal Singh Sanghara

    IRN BXS00231

    • [FCA CF] Significant management (19 Dec 2019 to 7 Mar 2023)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.