Capquest Debt Recovery 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.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
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- · 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
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- · 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

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

Martina Swart
IRN MXS90403
- SMF3 Executive Director (11 Mar 2021 to 18 Oct 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (11 Mar 2021 to 22 Oct 2021)
- SMF4 Chief Risk (11 Mar 2021 to 22 Oct 2021)
Matthew James Hotson
IRN MJH00223
- SMF2 Chief Finance (9 Dec 2019 to 29 Oct 2021)
- SMF3 Executive Director (9 Dec 2019 to 29 Oct 2021)
- CF1 Director (7 Oct 2019 to 8 Dec 2019)
Oliver John Stratton
IRN OJS01015
- SMF3 Executive Director (13 Nov 2021 to 4 Apr 2022)
- CF29 Significant management (9 Apr 2018 to 8 Dec 2019)
Paola Bergamaschi
IRN PXB01319
- SMF10 Chair of the Risk Committee (9 Sep 2020 to 11 Oct 2021)
Paul David Cooper
IRN PDC01119
- CF1 Director (1 Jan 2018 to 8 Aug 2019)
Philip Sinclair Marsland
IRN MXP02762
- CF1 Director (18 Aug 2016 to 31 Jul 2017)
Philip William Shepherd
IRN PWS01077
- SMF3 Executive Director (16 Nov 2021 to 1 Jun 2023)
- [FCA CF] Significant management (9 Dec 2020 to 1 Jan 2022)
Rachel Frances Hopkins
IRN RXH00317
- [FCA CF] Significant management (9 Dec 2020 to 1 Apr 2022)
Robert Memmott
IRN RXM02778
- CF1 Director (18 Aug 2016 to 31 Dec 2017)
Robert Michael Cluett
IRN RXC00571
- [FCA CF] Significant management (9 Nov 2022 to 1 Nov 2023)

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.