Bathgate Business Finance Ltd

Date authorised
19 August 2016
Companies House
02580392
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Brook House
    2 Brook Terrace
    West Kirby
    CH48 4DX
    Wirral
    United Kingdom
    CH48 4DX
    UNITED KINGDOM
    Phone
    +4401516257323
    Web
    https://www.bathgatebf.co.uk

  • Complaints Contact

    Brook House
    2 Brook Terrace
    Wirral
    Merseyside
    CH48 4DX
    UNITED KINGDOM
    Phone
    +4401516257323

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

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Gary Delaval Laverick

    IRN GDL01029

    • SMF3 Executive Director (9 Dec 2019 to 10 Dec 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Dec 2021)
    • CF1 Director (19 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (19 Aug 2016 to 8 Dec 2019)
  • Gordon Andrews

    IRN GXA01576

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 May 2022)
    • SMF16 Compliance Oversight (since 10 May 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (19 Aug 2016 to 8 Dec 2019)
  • Ian Geoffrey Adams

    IRN IXA00110

    • SMF3 Executive Director (since 11 Aug 2022)
  • STEPHEN BENNETT

    IRN SXB03347

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF2 Non Executive Director (19 Aug 2016 to 8 Dec 2019)

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.