Car Benefit Loans Limited

Watch for changes

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
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Insurance Admin

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Debt Plan Admin
Consumer Loans
Loan Servicing

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

Andrew Sweeney
IRN AXS01107
- [FCA CF] Significant management (11 Apr 2022 to 22 Dec 2023)
Annette Whitworth
IRN AXW00565
- [FCA CF] Significant management (since 11 Apr 2022)
Corinne Elise Broderick
IRN CXB00191
- [FCA CF] Manager of certification employee (since 11 Nov 2024)
- [FCA CF] Significant management (since 9 Dec 2019)
- [FCA CF] Manager of certification employee (9 Dec 2019 to 17 Jul 2024)
Daniel Paul Peacock
IRN DXP00610
- [FCA CF] Significant management (since 8 Jul 2024)
Dennis Studholme
IRN DXS01737
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (14 Jan 2005 to 8 Dec 2019)
Ellen Frances Davies
IRN EXD00039
- [FCA CF] Significant management (since 9 Dec 2019)
Gerard Gregory O'Neill
IRN GGO00005
- CF1 Director (14 Jan 2005 to 31 Oct 2015)
Graeme Kennedy Southwood
IRN GXS00707
- [FCA CF] Significant management (since 8 Jul 2024)
James Ellis Edwards
IRN JXE00066
- [FCA CF] Significant management (9 Dec 2019 to 30 Jun 2021)
Jason James Winder
IRN JXW01108
- [FCA CF] Significant management (since 8 Jul 2024)

Smaller firms operating under this firm's FCA authorisation.

Car Benefit Energy Finance Limited
FRN 408581 · Appointed 14 Jan 2005
Car Benefit Holdings Limited
FRN 408580 · Appointed 14 Jan 2005
BP Car Fleet Limited (no longer appointed)
FRN 426923 · Appointed 16 Feb 2005 · Until 6 Feb 2015
British Energy Finance Limited (no longer appointed)
FRN 422648 · Appointed 14 Jan 2005 · Until 16 Aug 2018
Car Benefit Car Schemes Ltd (no longer appointed)
FRN 408577 · Appointed 14 Jan 2005 · Until 29 Apr 2016
Car Benefit Finance Limited (no longer appointed)
FRN 408578 · Appointed 14 Jan 2005 · Until 29 Apr 2016
Car Benefit Solutions Limited (no longer appointed)
FRN 408579 · Appointed 14 Jan 2005 · Until 29 Apr 2016

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.