BFSL Limited

Date authorised
27 May 2016
Companies House
02706280
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Fusion House
    Katharine Way
    Bretton
    Peterborough
    Cambridgeshire
    PE3 8BG
    UNITED KINGDOM
    Phone
    +443303438473

  • Complaints Contact

    COMPLAINTS DEPT
    NILE ST
    Burslem
    Stoke-On-Trent
    ST3 2BA
    UNITED KINGDOM
    Phone
    +443303438473

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Caroline Sarah Stone

    IRN CSS01068

    • SMF4 Chief Risk (23 Sep 2021 to 18 May 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Sep 2021 to 18 May 2022)
    • SMF18 Other Overall Responsibility (23 Jan 2020 to 23 Sep 2021)
  • Carwyn Alan Jones

    IRN CAJ01096

    • SMF5 Head of Internal Audit (since 3 Sep 2024)
  • Catherine Ellen Lewis

    IRN CEW01064

    • Director of firm who is not a certification employee or a SMF manager (26 Jun 2024 to 20 Jun 2025)
  • Christina Marie Merrington

    IRN CXM00531

    • [FCA CF] Significant management (1 Oct 2021 to 13 Jan 2023)
  • Christopher Devey

    IRN CXD00336

    • [FCA CF] Significant management (7 Feb 2022 to 31 Dec 2024)
  • Christopher Jolley

    IRN CXJ00116

    • SMF18 Other Overall Responsibility (15 Mar 2025 to 4 Aug 2025)
  • Christopher Thomas Collings

    IRN CTC01035

    • Director of firm who is not a certification employee or a SMF manager (26 Jun 2024 to 28 Feb 2026)
    • SMF9 Chair of the Governing Body (3 Aug 2023 to 9 Oct 2024)
    • SMF11 Chair of the Audit Committee (20 Jul 2022 to 1 May 2024)
    • SMF10 Chair of the Risk Committee (20 Jul 2022 to 1 May 2024)
  • Clare Lunn

    IRN CXL44392

    • [FCA CF] Significant management (since 28 Jan 2026)
  • Colin Martin Tester

    IRN CXT17896

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 May 2024)
  • Colm Edward Carey

    IRN CXC00311

    • SMF18 Other Overall Responsibility (since 24 May 2025)
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Recent activity

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

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