Car Giant Limited

Date authorised
1 April 2013
Companies House
01407612
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    44-45 Hythe Road
    London
    NW10 6RS
    UNITED KINGDOM
    Phone
    +4402089695511
    Web
    https://www.cargiant.co.uk

  • Complaints Contact

    44-45 Hythe Road
    London
    NW10 6RS
    UNITED KINGDOM
    Phone
    +4402089695511

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
    • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000

  • Credit Brokering

    Show 1 limitation
    • · The firm is limited to credit broking as a supplier of goods or services (other than a domestic premises supplier) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer (who need not be the borrower under the credit agreement or the hirer under the consumer hire agreement) and, unless the firm is a not-for profit body, under which the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land.

  • Debt Negotiation

    Show 1 limitation
    • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000

  • Debt Advice

    Show 1 limitation
    • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000

Approved individuals

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

  • Ali Alkan Nazim

    IRN AXN00129

    • [FCA CF] Significant management (31 Mar 2021 to 9 Sep 2022)
  • Antonio Mendes

    IRN AXM02165

    • SMF3 Executive Director (9 Dec 2019 to 15 Aug 2022)
    • Responsible for Insurance Distribution (1 Oct 2018 to 15 Aug 2022)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • Carla Edwards

    IRN CXE00092

    • [FCA CF] Significant management (31 Mar 2021 to 9 Sep 2022)
  • Geoffery Warren

    IRN GXW01316

    • CF29 Significant management (1 Nov 2007 to 12 May 2010)
    • CF3 Chief Executive (14 Jan 2005 to 12 May 2010)
    • CF19 Significant Mgt (Financial Resources) (14 Jan 2005 to 31 Oct 2007)
  • John Anthony Forsdyke

    IRN JAF01128

    • Director of firm who is not a certification employee or a SMF manager (31 Mar 2021 to 9 Sep 2022)
    • CF1 Director (14 Jan 2005 to 12 May 2010)
  • Lilija Belajeva

    IRN LXB00260

    • [FCA CF] Significant management (31 Mar 2021 to 5 Nov 2021)
  • Masood Ali

    IRN MXA00353

    • [FCA CF] Significant management (31 Mar 2021 to 9 Sep 2022)
  • Michael Eugene Holahan

    IRN MEH01121

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 17 Oct 2022)
    • CF4 Partner (AR) (27 Apr 2007 to 12 May 2010)
  • Peter Crouch

    IRN PXC00287

    • [FCA CF] Significant management (31 Mar 2021 to 9 Sep 2022)
  • Simon Davies

    IRN SXD01457

    • CF28 Systems and controls (1 Nov 2007 to 12 May 2010)
    • CF13 Finance (14 Jan 2005 to 31 Oct 2007)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Access 2 Credit (no longer appointed)

    FRN 466323 · Appointed 5 Apr 2007 · Until 12 May 2010

Recent activity

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

No changes recorded yet.