Braithwaite Finance Limited

Date authorised
23 March 2016
Companies House
01751130
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Holgate Bank Grange
    Moor Lane
    Arkendale
    Knaresborough
    North Yorkshire
    HG5 0QT
    UNITED KINGDOM
    Phone
    +4407736625950

  • Complaints Contact

    Holgate Bank Grange
    Moor Lane
    Arkendale
    Knaresborough
    North Yorkshire
    HG5 0QT
    UNITED KINGDOM
    Phone
    +4407736625950

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

    Show 1 limitation
    • · Limited to credit broking carried on by the firm to the extent necessary to comply with the obligation in article 29(2)(a) of the Home Credit Market Investigation Order 2007 when the firm is subject to that obligation.

  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • Christine Jennings

    IRN CXJ01330

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Feb 2021)
    • CF11 Money Laundering Reporting (23 Mar 2016 to 8 Dec 2019)
  • Sharon Elizabeth Braithwaite

    IRN SEB01146

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Mar 2016 to 8 Dec 2019)
  • Timothy Lewis Braithwaite

    IRN TLB01036

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Mar 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.