BEF(NE) 2 LTD.

• Principal Place of Business

  10

  Austin Boulevard

  Sunderland

  Tyne & Wear

  SR5 2AL

  UNITED KINGDOM

  Phone

  +448000803145

  Web

  https://www.befund.org

• Complaints Contact

  9-11 Peckover Street

  Bradford

  West Yorkshire

  BD1 5BD

  UNITED KINGDOM

  Phone

  +4408000803145

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Credit Brokering

• Consumer Loans

• Loan Servicing

• Mark Iley

  IRN MXI00038

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Matthew Wood

  IRN MXW00194

  • [FCA CF] Client dealing (9 Dec 2019 to 3 Sep 2021)
• Nicola Susan Beaumont

  IRN NXB16237

  • SMF3 Executive Director (9 Dec 2019 to 7 Feb 2022)
  • CF1 Director (20 Aug 2019 to 8 Dec 2019)
• Ronald Harris

  IRN RXH00905

  • [FCA CF] Client dealing (since 1 Dec 2025)
• Rupert Shires

  IRN RXS00248

  • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2022)
• Sameer Suleman

  IRN SXS00831

  • [FCA CF] Significant management (since 9 Dec 2021)
• Shannon Donaghy

  IRN SXD00881

  • [FCA CF] Client dealing (since 13 Mar 2025)
• Simon Jackson

  IRN SXJ01797

  • SMF3 Executive Director (since 7 Dec 2022)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
• Simon Truby

  IRN SXT00144

  • [FCA CF] Client dealing (since 25 Jan 2024)
  • [FCA CF] Client dealing (22 Jun 2020 to 16 Dec 2022)
• Stacey Howard

  IRN SXH02664

  • CF1 Director (22 Feb 2016 to 31 Mar 2017)
  • CF11 Money Laundering Reporting (22 Feb 2016 to 31 Mar 2017)

No changes recorded yet.