Business Loan Network Limited

Date authorised
7 August 2017
Companies House
07248014
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    BLN Case Team
    c/o Kroll
    The Shard
    32 London Bridge Street
    London
    SE1 9SG
    UNITED KINGDOM
    Phone
    +442070894736
    Web
    https://www.businessloannetwork.co.uk

  • Complaints Contact

    Geoffrey Bouchier and Robert Armstrong
    BLN Case Team, c/o Kroll
    The Shard
    32 London Bridge Street
    London
    SE1 9SG
    UNITED KINGDOM
    Phone
    +442070894736

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.

  • Peer-to-Peer Lending Platform

Approved individuals

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

  • Damon Walford

    IRN DRW01175

    • SMF3 Executive Director (9 Dec 2019 to 13 Dec 2019)
    • CF1 Director (7 Aug 2017 to 8 Dec 2019)
  • Inga Lukseviciute

    IRN IXL01240

    • CF11 Money Laundering Reporting (5 Feb 2018 to 13 Apr 2018)
    • CF10 Compliance Oversight (5 Feb 2018 to 13 Apr 2018)
  • Jill Sandford

    IRN JXS03592

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (18 Jul 2019 to 8 Dec 2019)
    • CF1 Director (7 Aug 2017 to 8 Dec 2019)
    • CF10a CASS Oversight function (7 Aug 2017 to 8 Dec 2019)
  • John Charles Mould

    IRN JCM01213

    • CF1 Director (7 Aug 2017 to 15 Oct 2019)
    • CF3 Chief Executive (7 Aug 2017 to 15 Oct 2019)
  • Kevin David Caley

    IRN KXC01574

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (7 Aug 2017 to 8 Dec 2019)
  • Matthew Jones

    IRN MXJ01850

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Apr 2020)
    • CF11 Money Laundering Reporting (26 Jul 2018 to 8 Dec 2019)
  • Nigel David Bongard

    IRN NDB01018

    • CF1 Director (7 Aug 2017 to 8 Aug 2017)
    • CF10 Compliance Oversight (7 Aug 2017 to 1 Nov 2017)
    • CF11 Money Laundering Reporting (7 Aug 2017 to 1 Nov 2017)
  • Peter Brown

    IRN PXB02533

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (7 Aug 2017 to 8 Dec 2019)
    • CF28 Systems and controls (7 Aug 2017 to 8 Dec 2019)
  • Quentin James Frank Baer

    IRN QJB01004

    • CF2 Non Executive Director (7 Aug 2017 to 8 Dec 2019)
  • Samantha Gray

    IRN SXG02479

    • CF10 Compliance Oversight (31 Jul 2018 to 18 Jul 2019)

Recent activity

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

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