Caravan Guard Limited

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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.

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
Debt Plan Admin
Consumer Hire
Consumer Loans
Consumer Hire Servicing
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.

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)

Smaller firms operating under this firm's FCA authorisation.

Drumlochart Caravan Sales Ltd
FRN 414319 · Appointed 2 Sep 2021
Broughton Leisure Ltd
FRN 956212 · Appointed 6 Aug 2021
Old Hall Caravan Park Limited
FRN 417674 · Appointed 26 Jul 2021
Matthew Baker Caravans
FRN 413584 · Appointed 2 Jul 2021
NWC COUNTRY RETREATS LTD
FRN 953255 · Appointed 20 Jun 2021
Danson Leisure Limited
FRN 952990 · Appointed 16 Jun 2021
Saltcoats Caravan Park Limited
FRN 952428 · Appointed 7 Jun 2021
Waters Edge Leisure Park Limited
FRN 951639 · Appointed 24 May 2021
Pujara Trading Limited
FRN 943885 · Appointed 28 Jan 2021
O’Neill’s Caravan Sales & Distributors Limited
FRN 936743 · Appointed 20 Oct 2020

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.