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.

Thomas Lee Perkins
IRN TLP01027
- SMF4 Chief Risk (7 Apr 2022 to 31 May 2024)
- SMF5 Head of Internal Audit (12 Feb 2020 to 7 Apr 2022)
Timothy John Hanford
IRN TJH01064
- CF2 Non Executive Director (11 Mar 2016 to 25 Mar 2019)
Tomas Hernanz
IRN TXH01163
- SMF7 Group Entity Senior Manager (since 17 Feb 2023)
- SMF3 Executive Director (13 Jul 2024 to 1 Apr 2025)
- SMF18 Other Overall Responsibility (15 Feb 2020 to 17 Feb 2023)
Valerio Fuschini
IRN VXF00026
- [FCA CF] Significant management (6 May 2021 to 30 Nov 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.