Arval UK Limited

• 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

• Investment Advice (no pensions)

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

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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 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.

• Debt Advice

  Show 1 limitation 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.

• Consumer Hire

• Consumer Loans

• Consumer Hire Servicing

• Loan Servicing

• Investment Setup

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

• Joel Thomas Lund

  IRN JTL01038

  • SMF3 Executive Director (9 May 2022 to 1 Jul 2023)
  • [FCA CF] Significant management (19 Dec 2019 to 9 May 2022)
  • [FCA CF] Manager of certification employee (19 Dec 2019 to 9 May 2022)
  • CF1 Director (12 Jul 2016 to 18 Nov 2019)
• Julien Stefan Roellinger

  IRN JXR00436

  • [FCA CF] Significant management (since 1 Sep 2021)
  • [FCA CF] Manager of certification employee (since 1 Sep 2021)
• Lakshmi Krishna Moorthy

  IRN LXM00153

  • SMF1 Chief Executive (since 25 Apr 2021)
  • SMF3 Executive Director (since 25 Apr 2021)
  • Responsible for Insurance Distribution (since 25 Apr 2021)
• Luke Peter Yoell

  IRN LXY00016

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

  IRN MXW00523

  • SMF16 Compliance Oversight (since 21 Apr 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Apr 2022)
• Michael Curtis

  IRN MXC00981

  • [FCA CF] Significant management (since 1 Jul 2023)
  • [FCA CF] Manager of certification employee (1 Jan 2025 to 23 May 2025)
• Miguel Cabaca

  IRN MXC03380

  • SMF3 Executive Director (10 Mar 2020 to 1 Mar 2021)
  • SMF1 Chief Executive (9 Dec 2019 to 1 Mar 2021)
  • Responsible for Insurance Distribution (1 Oct 2018 to 1 Mar 2021)
  • CF3 Chief Executive (8 Feb 2018 to 8 Dec 2019)
  • Responsible for Insurance Mediation (8 Feb 2018 to 30 Sep 2018)
• Nina Anne Field

  IRN NXF00098

  • [FCA CF] Significant management (since 1 Feb 2020)
• Oliver John Joseph Dickinson

  IRN OXD00114

  • [FCA CF] Significant management (since 6 Jan 2026)
• Pantelakis Sofocleous

  IRN PXS00418

  • [FCA CF] Significant management (4 Nov 2020 to 11 Sep 2023)

• Allstar Business Solutions Ltd (no longer appointed)

  FRN 404426 · Appointed 14 Jan 2005 · Until 2 Dec 2011

• Arval Business Services Limited (no longer appointed)

  FRN 404425 · Appointed 14 Jan 2005 · Until 5 Dec 2011

• Arval Ltd (no longer appointed)

  FRN 404427 · Appointed 14 Jan 2005 · Until 5 Dec 2011

No changes recorded yet.