BMW FINANCIAL SERVICES (GB) LIMITED

Date authorised
1 April 2013
Companies House
01288537
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Summit One
    Summit Avenue
    Farnborough
    Hampshire
    GU14 0FB
    UNITED KINGDOM
    Phone
    +443705050150
  • Complaints Contact

    Summit One
    Summit Avenue
    Farnborough
    Hampshire
    GU14 0FB
    UNITED KINGDOM
    Phone
    +443705050150

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Carlos Alexander Holler

    IRN CXH00422

    • [FCA CF] Significant management (1 Oct 2021 to 14 Mar 2025)
  • Caroline Elizabeth Nicholls

    IRN CXN00071

    • [FCA CF] Significant management (4 Oct 2023 to 31 Mar 2025)
  • Carsten Wiemann

    IRN CXW00421

    • [FCA CF] Significant management (1 Mar 2022 to 27 May 2022)
  • Catherine Hampton

    IRN CXH00227

    • [FCA CF] Significant management (1 Jun 2020 to 1 Dec 2021)
  • Chantal Gorman

    IRN CXG84857

    • SMF4 Chief Risk (since 23 Mar 2022)
  • Christian Eberhard Kalinke

    IRN CEK01026

    • Responsible for Insurance Mediation (9 Mar 2010 to 1 Apr 2011)
    • CF3 Chief Executive (9 Mar 2010 to 1 Apr 2011)
  • Christian William Le Fevre

    IRN CWL01031

    • CF1 Director (AR) (5 May 2009 to 22 Jun 2017)
  • Christopher Anthony Astle

    IRN CAA01056

    • CF1 Director (AR) (14 Jan 2005 to 28 Sep 2009)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 14 Jan 2005)
  • Christopher James Sinclair

    IRN CJS01382

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Mar 2022)
    • SMF16 Compliance Oversight (since 30 Mar 2022)
    • SMF4 Chief Risk (9 Dec 2019 to 30 Mar 2022)
    • CF28 Systems and controls (7 Apr 2016 to 8 Dec 2019)
  • Christopher Learmonth

    IRN CXL01693

    • SMF3 (AR) Executive Director function (9 Dec 2019 to 29 Apr 2024)
    • CF1 Director (AR) (8 Sep 2017 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.

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