Assetz SME Capital Limited

Date authorised
1 September 2017
Companies House
08007287
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Assetz House
    335 Styal Road
    Manchester
    Greater Manchester
    M22 5LW
    UNITED KINGDOM
    Phone
    +4408004700430
    Web
    https://retail.assetzcapital.co.uk

  • Complaints Contact

    Assetz House
    335 Styal Road
    Manchester
    Greater Manchester
    M22 5LW
    UNITED KINGDOM
    Phone
    +4408004700430

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.

  • Peer-to-Peer Lending Platform

Approved individuals

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

  • Alison Lesley Dingwall

    IRN AXD33222

    • SMF3 Executive Director (21 May 2020 to 30 Oct 2023)
  • Andrew David John Holgate

    IRN ADH01184

    • CF1 Director (1 Sep 2017 to 22 Aug 2018)
  • Andrew Frederick Sheppard

    IRN AFS01080

    • SMF3 Executive Director (9 Dec 2019 to 31 May 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 May 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 May 2024)
    • CF1 Director (1 Sep 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Sep 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Sep 2017 to 8 Dec 2019)
  • Andrew Heath Charnley

    IRN AXC00787

    • SMF3 Executive Director (29 Jul 2022 to 25 Sep 2023)
  • Christopher MacKlin

    IRN CXM01322

    • SMF3 Executive Director (9 Dec 2019 to 27 Nov 2023)
    • CF1 Director (11 Sep 2018 to 8 Dec 2019)
    • CF28 Systems and controls (11 Sep 2018 to 8 Dec 2019)
  • Christopher Robert Mellish

    IRN CRM01134

    • SMF3 Executive Director (9 Dec 2019 to 10 May 2023)
    • CF1 Director (1 Sep 2017 to 8 Dec 2019)
  • David Michael Penston

    IRN DMP01063

    • SMF3 Executive Director (9 Dec 2019 to 14 Sep 2022)
    • CF1 Director (1 Sep 2017 to 8 Dec 2019)
  • Irene Thomas

    IRN IXT00049

    • SMF3 Executive Director (12 Apr 2022 to 30 Oct 2023)
  • Mark Wardrop

    IRN MXW02403

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Sep 2017 to 8 Dec 2019)
    • CF10a CASS Oversight function (1 Sep 2017 to 8 Dec 2019)
  • Robert Arthur Pailin

    IRN RAP01274

    • CF1 Director (1 Sep 2017 to 5 Jul 2019)
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Recent activity

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

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