Cabot Credit Management Group Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Buy-to-Let Mortgage Admin
Mortgage Servicing
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Buy-to-Let Start Date
Buy-to-Let Status
Debt Plan Admin
Debt Collection
Logbook Loan Servicing
Doorstep Loan Servicing
Loan Servicing

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

GRACE MUSEKA
IRN GXM00467
- SMF5 Head of Internal Audit (since 8 Sep 2022)
Gregory Lawrence Call
IRN GXC09358
- SMF7 Group Entity Senior Manager (9 Dec 2019 to 31 Aug 2022)
- CF2 Non Executive Director (15 Jan 2019 to 8 Dec 2019)
Ian Rea
IRN IXR12892
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Sep 2022)
- CF11 Money Laundering Reporting (23 Apr 2019 to 8 Dec 2019)
JAMES WEST
IRN JXW00371
- [FCA CF] Significant management (9 Dec 2020 to 18 Oct 2023)
JANE FRANCES MADDALENA PERKIN
IRN JXP00050
- SMF7 Group Entity Senior Manager (19 Jan 2021 to 1 Mar 2023)
JAVIER BLASCO
IRN JXB00942
- [FCA CF] Material risk taker (since 26 Apr 2023)
- [FCA CF] Significant management (8 Dec 2021 to 26 Apr 2023)
JULIAN KENT
IRN JXK00183
- [FCA CF] Significant management (since 9 Dec 2020)
JULIE WILLIAMS
IRN JXW00217
- SMF18 Other Overall Responsibility (since 19 Feb 2021)
Jaime Andrew Nuwar-Graham
IRN JXN80484
- SMF24 Chief Operations (since 7 Jan 2022)
- SMF3 Executive Director (12 Jul 2022 to 9 Feb 2024)
Jason Gary Dean
IRN JXD00262
- [FCA CF] Significant management (7 Jun 2021 to 22 Jun 2022)

Smaller firms operating under this firm's FCA authorisation.

Cabot Financial (Europe) Limited
FRN 743525 · Appointed 8 Apr 2016
Apex Credit Management Limited (no longer appointed)
FRN 743545 · Appointed 8 Apr 2016 · Until 25 Feb 2019
Hillesden Securities Limited (no longer appointed)
FRN 743516 · Appointed 8 Apr 2016 · Until 25 Feb 2019
Midland Credit Management India Private Limited (no longer appointed)
FRN 743548 · Appointed 8 Apr 2016 · Until 16 Jan 2018
Cabot Financial (Marlin) Limited (no longer appointed)
FRN 743357 · Appointed 7 Apr 2016 · Until 16 Jan 2018

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.