Caravan Guard Limited

• Principal Place of Business

  64 New Road

  -

  Halifax

  West Yorkshire

  HX1 2JZ

  UNITED KINGDOM

  Phone

  +441422396705

  Web

  https://www.caravanguard.co.uk

• Complaints Contact

  64 New Road

  Halifax

  West Yorkshire

  HX1 2JZ

  UNITED KINGDOM

  Phone

  +441422396705

• Investment Advice (no pensions)

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

• 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

• Credit Brokering

• Stockbroking

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

• Debt Plan Admin

• Consumer Hire

• Consumer Loans

• Consumer Hire Servicing

• Loan Servicing

• Investment Setup

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

• Neil Menzies

  IRN NXM00013

  • SMF3 Executive Director (since 1 Dec 2020)
• Nora Harriet Margaret Wilby

  IRN NHW00010

  • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2020)
  • CF1 Director (14 Jan 2005 to 10 Jan 2019)
• Peter Melvyn Wilby

  IRN PMW00048

  • SMF3 Executive Director (9 Dec 2019 to 8 Feb 2026)
  • CF1 Director (14 Jan 2005 to 8 Dec 2019)
• Robert McCreanney

  IRN RXM00734

  • [FCA CF] Significant management (since 12 Dec 2022)
• Ryan Alexander James Wilby

  IRN RAW01186

  • Responsible for Insurance Distribution (since 7 Dec 2020)
  • SMF1 Chief Executive (since 7 Dec 2020)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (29 Jul 2008 to 8 Dec 2019)
• Sally Victoria Alexandra Crofts

  IRN SVW01012

  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jul 2020)
  • Responsible for Insurance Distribution (1 Oct 2018 to 30 Jul 2020)
  • CF11 Money Laundering Reporting (14 Jan 2005 to 8 Dec 2019)
  • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
  • CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)

• Denemouth Caravan Park Limited (no longer appointed)

  FRN 724427 · Appointed 4 Nov 2015 · Until 16 Mar 2023

• Seaside Leisure Parks Limited (no longer appointed)

  FRN 452187 · Appointed 4 Nov 2015 · Until 12 Oct 2017

• Seaside Leisure Holdings Limited (no longer appointed)

  FRN 724327 · Appointed 3 Nov 2015 · Until 23 Feb 2021

• E. RICHARDS & CO. (BANK FARM HORTON) LIMITED (no longer appointed)

  FRN 411542 · Appointed 2 Nov 2015 · Until 16 Mar 2023

• Demetri Charalambou (no longer appointed)

  FRN 525582 · Appointed 7 Oct 2015 · Until 10 Mar 2022

• Llanungar Fach Caravan Park and Campsite LLP (no longer appointed)

  FRN 719392 · Appointed 6 Oct 2015 · Until 11 Mar 2022

• Mid Wales Leisure Limited (no longer appointed)

  FRN 413845 · Appointed 2 Oct 2015 · Until 10 Mar 2022

• Maguires Developments (no longer appointed)

  FRN 530612 · Appointed 2 Oct 2015 · Until 10 Mar 2022

• Lincolnshire Caravan & Parks Limited (no longer appointed)

  FRN 718454 · Appointed 28 Sep 2015 · Until 10 Mar 2022

• Campbells Limited (no longer appointed)

  FRN 718235 · Appointed 25 Sep 2015 · Until 8 Mar 2022

No changes recorded yet.