BEF(NE) 2 LTD.

Date authorised
22 February 2016
Companies House
03383475
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

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 Loans

  • Loan Servicing

Approved individuals

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

  • Stephen John Nicholson

    IRN SJN01077

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 10 Dec 2019)
  • Stephen Waud

    IRN SXW02153

    • SMF16 Compliance Oversight (since 6 Apr 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (13 Jul 2017 to 8 Dec 2019)
    • CF3 Chief Executive (22 Feb 2016 to 8 Dec 2019)
    • CF1 Director (22 Feb 2016 to 8 Dec 2019)
  • Thomas Kelton

    IRN TXK00142

    • [FCA CF] Client dealing (9 Dec 2021 to 31 May 2023)
  • Timothy Burt

    IRN TXB00097

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Timothy Hamilton

    IRN TXH00240

    • Director of firm who is not a certification employee or a SMF manager (13 Dec 2021 to 14 Dec 2021)

Recent activity

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

No changes recorded yet.