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)

• Broughton Farm Caravans Limited (no longer appointed)

  FRN 414281 · Appointed 25 Mar 2015 · Until 14 Apr 2021

• Ribble Valley Caravans & Campers Ltd (no longer appointed)

  FRN 679113 · Appointed 25 Mar 2015 · Until 16 Dec 2019

• The Trustees of the Chatsworth Settlement (no longer appointed)

  FRN 458858 · Appointed 25 Mar 2015 · Until 10 Mar 2022

• Cripps Farm Caravan Park Limited (no longer appointed)

  FRN 411562 · Appointed 24 Mar 2015 · Until 16 Mar 2023

• AMGT (UK) Ltd (no longer appointed)

  FRN 677846 · Appointed 19 Mar 2015 · Until 13 Jan 2016

• Hogan (Holdings) Ltd (no longer appointed)

  FRN 413762 · Appointed 19 Mar 2015 · Until 10 Mar 2022

• Shorefield Holidays Limited (no longer appointed)

  FRN 413882 · Appointed 19 Mar 2015 · Until 20 Apr 2018

• Ashby Park (Lincs) Ltd (no longer appointed)

  FRN 415766 · Appointed 12 Mar 2015 · Until 5 Feb 2021

• Crosbie Towers (no longer appointed)

  FRN 425596 · Appointed 9 Mar 2015 · Until 8 Jun 2017

• Heathland Beach Caravan Park Limited (no longer appointed)

  FRN 413815 · Appointed 9 Mar 2015 · Until 10 Mar 2022

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