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.

  • Robert Searstone

    IRN RXS02441

    • [FCA CF] Manager of certification employee (9 Dec 2020 to 31 Oct 2021)
  • Robin Ashley Phipps

    IRN RAP01091

    • CF2 Non Executive Director (18 Aug 2016 to 27 Oct 2016)
  • Samantha Reed

    IRN SXR00189

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Oct 2023)
    • SMF16 Compliance Oversight (since 25 Oct 2023)
  • Simon John Musselle

    IRN SXM00594

    • [FCA CF] Significant management (9 Dec 2020 to 1 Jan 2022)
  • Steven James Greenwood

    IRN SJG01327

    • CF28 Systems and controls (24 Apr 2017 to 31 Jul 2018)
    • CF11 Money Laundering Reporting (18 Aug 2016 to 24 Apr 2017)
  • Stewart David Hamilton

    IRN SXH10182

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jul 2020)
    • SMF4 Chief Risk (9 Dec 2019 to 31 Jul 2020)
    • CF28 Systems and controls (24 Sep 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Sep 2019 to 8 Dec 2019)
  • Suzanne Louise Pearson

    IRN SXP00349

    • SMF14 Senior Independent Director (since 5 Jan 2024)
    • SMF16 Compliance Oversight (25 Feb 2022 to 25 Oct 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (25 Feb 2022 to 25 Oct 2023)
    • [FCA CF] Significant management (9 Dec 2020 to 1 Nov 2023)
  • Sven Fredrik Eriksson

    IRN SXE00305

    • [FCA CF] Significant management (9 Sep 2024 to 1 Aug 2025)
  • Thi Nhuoc Lan Tu

    IRN TNT00005

    • SMF12 Chair of the Remuneration Committee (9 Dec 2019 to 11 Oct 2021)
    • CF2 Non Executive Director (18 Aug 2016 to 8 Dec 2019)
  • Thomas Waterworth Drury

    IRN TWD01012

    • CF3 Chief Executive (18 Aug 2016 to 3 Jan 2017)
    • CF1 Director (18 Aug 2016 to 3 Jan 2017)
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Recent activity

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

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