Car Benefit Car Schemes Limited

Date authorised
29 April 2016
Companies House
04721310
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Car Benefit Solutions Ltd
    The Barracks
    400 Bolton Road
    Bury
    BL8 2DA
    UNITED KINGDOM
    Phone
    +441618260000
    Web
    https://www.carbenefitsolutions.co.uk

  • Complaints Contact

    Car Benefit Solutions Ltd
    The Barracks
    400 Bolton Road
    Bury
    BL8 2DA
    UNITED KINGDOM
    Phone
    +441618260000

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

  • Debt Plan Admin

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Kathryn Emma Brophy

    IRN KXB25713

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Nov 2020)
    • [FCA CF] Significant management (since 9 Dec 2019)
  • Martin Joseph Maguire

    IRN MJM01363

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (29 Apr 2016 to 8 Dec 2019)
    • CF1 Director (29 Apr 2016 to 8 Dec 2019)
  • Natalie Lisa Almond

    IRN NXA00066

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Neil Kevin Davies

    IRN NKD01008

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2022)
    • CF1 Director (29 Apr 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Apr 2016 to 8 Dec 2019)
    • CF28 Systems and controls (29 Apr 2016 to 8 Dec 2019)
  • Nicola Jane Dickinson

    IRN NXD00078

    • [FCA CF] Significant management (9 Dec 2019 to 10 Nov 2022)
  • Paul Stephen Taylor

    IRN PST01056

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (29 Apr 2016 to 8 Dec 2019)
    • CF28 Systems and controls (29 Apr 2016 to 8 Dec 2019)
  • Ryan Fisher

    IRN RXF00059

    • [FCA CF] Manager of certification employee (since 11 Nov 2024)
    • [FCA CF] Significant management (since 9 Dec 2019)
  • Sophie Kitchen

    IRN SXK01025

    • [FCA CF] Manager of certification employee (since 16 Oct 2025)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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