Capquest Debt Recovery Limited

Date authorised
18 August 2016
Companies House
03772278
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Capquest Debt Recovery
    60 York Street
    Glasgow
    Lanarkshire
    G2 8JX
    UNITED KINGDOM
    Phone
    +443339997200
    Web
    https://www.capquest.co.uk

  • Complaints Contact

    60 York Street
    Glasgow
    Lanarkshire
    G2 8JX
    UNITED KINGDOM
    Phone
    +443339997217

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
    • · Credit Broking limited to introducing existing Tesco Bank Personal Loan Customers requiring forbearance to Tesco Bank for the purposes of those customers entering into a new loan agreement.

  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

    Show 1 limitation
    • · Debt Counselling limited to Debt Counselling carried on in connection with the advising of Tesco Bank Personal Loan Customers requiring forbearance on the liquidation of a debt owed to Tesco Bank

  • Loan Servicing

Approved individuals

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

  • Adam Boyd Cunningham

    IRN AXC00460

    • [FCA CF] Manager of certification employee (9 Dec 2020 to 1 Jan 2022)
  • Adelle Julie Smith

    IRN AXS00344

    • [FCA CF] Significant management (9 Dec 2020 to 3 Oct 2025)
  • Andrew Charles Fisher

    IRN ACF01073

    • SMF14 Senior Independent Director (9 Dec 2019 to 1 Jan 2022)
    • SMF11 Chair of the Audit Committee (9 Dec 2019 to 4 Apr 2022)
    • SMF10 Chair of the Risk Committee (9 Dec 2019 to 9 Sep 2020)
    • CF2 Non Executive Director (6 Dec 2016 to 8 Dec 2019)
  • Antony David Rudkin

    IRN AXR00518

    • [FCA CF] Significant management (since 1 Jan 2022)
  • Ben Stephen Francis Turner

    IRN BXT00251

    • [FCA CF] Significant management (1 Jan 2022 to 28 Apr 2023)
  • Chris Collins

    IRN CXC02175

    • [FCA CF] Significant management (since 1 Jun 2023)
  • Cian Patrick Dunne

    IRN CXD00575

    • [FCA CF] Significant management (since 11 Sep 2024)
  • Clare Melanie Dyer

    IRN CXD43230

    • SMF18 Other Overall Responsibility (10 Jun 2020 to 31 Oct 2021)
  • Clodagh Gunnigle

    IRN CXG01451

    • CF11 Money Laundering Reporting (9 May 2017 to 18 Jul 2019)
    • CF28 Systems and controls (9 May 2017 to 18 Jul 2019)
  • David James Mortlock

    IRN DJM01401

    • SMF3 Executive Director (20 Jul 2022 to 1 Jun 2023)
    • SMF5 Head of Internal Audit (19 May 2020 to 20 Jul 2022)
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Recent activity

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

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