Business Finance and Leasing Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Caerau FarmBryn HirPenclawddSwanseaAbertaweSA4 3HYUNITED KINGDOM- Phone
- +447764229416
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Complaints Contact
Caerau FarmBryn HirPenclawddSwanseaAbertaweSA4 3HYUNITED KINGDOM- Phone
- +447764229416
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Credit Brokering
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Debt Negotiation
Show 1 limitation Hide limitations
- · This permission is limited to debt adjusting with no debt management activity
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Debt Advice
Show 1 limitation Hide limitations
- · This permission is limited to debt counselling with no debt management activity
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Anwar Ismail
IRN AXI01097
- CF1 Director (AR) (2 Jan 2024 to 28 Mar 2025)
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BETHANY DAVIES
IRN BXD00195
- CF1 Director (AR) (10 Nov 2022 to 17 Mar 2026)
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CHRISTINE HANFORD
IRN CXH15527
- CF4 Partner (AR) (30 May 2019 to 31 Mar 2022)
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ERIC CHARLES TORJUSSEN
IRN ECT01028
- CF4 Partner (AR) (14 Jan 2016 to 15 May 2019)
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Gareth James Knight Davies
IRN GJD01102
- CF1 Director (6 May 2015 to 31 May 2017)
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IAN berridge
IRN IXB01414
- CF1 Director (AR) (8 Jun 2024 to 20 Jan 2026)
- SMF4 (AR) Partner function (6 Feb 2024 to 9 Feb 2024)
- SMF3 Executive Director (9 Dec 2019 to 9 Feb 2024)
- CF1 Director (6 May 2015 to 8 Dec 2019)
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JANET RUTH TORJUSSEN
IRN JXT15460
- CF4 Partner (AR) (3 Jun 2019 to 24 Jan 2023)
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John Brendan Sidney Davies
IRN JBD01060
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (6 May 2015 to 8 Dec 2019)
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PHILIP THOMAS HANFORD
IRN PTH01053
- CF4 Partner (AR) (14 Jan 2016 to 15 May 2019)
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STUART RISEBOROUGH
IRN SXR00655
- CF4 Partner (AR) (27 Jan 2023 to 4 Oct 2023)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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JEREMY PAUL RICHES
FRN 983084 · Appointed 12 Sep 2022
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Red Oaks Asset Management Ltd (no longer appointed)
FRN 1005109 · Appointed 2 Jan 2024 · Until 31 Mar 2025
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Morgan Bethany Parr Davies (no longer appointed)
FRN 986194 · Appointed 28 Oct 2022 · Until 27 Mar 2025
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GB FINANCE FACILITIES LTD (no longer appointed)
FRN 940174 · Appointed 3 Dec 2020 · Until 20 Nov 2025
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CKL CONSULTANCY SERVICES LIMITED (no longer appointed)
FRN 932762 · Appointed 25 Aug 2020 · Until 28 Oct 2021
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.