CARAVAN CLUB LIMITED(THE)

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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.

P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · 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
Credit Brokering
Stockbroking

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

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

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

Malcolm Groves
IRN MXG00297
- Director of firm who is not a certification employee or a SMF manager (31 Mar 2021 to 23 Oct 2021)
Mark Roy Sinclair-Watson
IRN MXS00575
- Director of firm who is not a certification employee or a SMF manager (since 31 Mar 2021)
Mark William Pearson
IRN MXP87965
- SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Oct 2020)
- Responsible for Insurance Distribution (since 20 Oct 2020)
Michael Lee-Falcon
IRN MXL02357
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Feb 2020)
- SMF3 Executive Director (9 Dec 2019 to 3 Feb 2020)
- Responsible for Insurance Distribution (1 Oct 2018 to 3 Feb 2020)
- CF1 Director (26 Mar 2018 to 8 Dec 2019)
- Responsible for Insurance Mediation (26 Mar 2018 to 30 Sep 2018)
- CF11 Money Laundering Reporting (26 Mar 2018 to 8 Dec 2019)
Nicholas David John Lomas
IRN NXL22359
- SMF1 Chief Executive (since 31 Jan 2020)
Philip Jonathan Hardy
IRN PXH00324
- [FCA CF] Significant management (since 31 Mar 2021)
Phillip John Aldridge
IRN PXA00259
- Director of firm who is not a certification employee or a SMF manager (since 2 Jan 2024)
Selwyn Cooper
IRN SXC00837
- Director of firm who is not a certification employee or a SMF manager (since 18 Jul 2022)
Susan Southwell
IRN SXS03538
- Director of firm who is not a certification employee or a SMF manager (since 23 Oct 2021)
Vincent Lawrence Mott
IRN VXM00183
- Director of firm who is not a certification employee or a SMF manager (since 28 Oct 2023)

Smaller firms operating under this firm's FCA authorisation.

Web Purchase Ltd (no longer appointed)
FRN 648964 · Appointed 19 Feb 2015 · Until 25 Oct 2021

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.