CARMONEY LIMITED

Date authorised
22 May 2015
Companies House
SC467274
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Pioneer House
    2 Renshaw Place
    Holytown
    Motherwell
    North Lanarkshire
    ML1 4UF
    UNITED KINGDOM
    Phone
    +4403334564550
    Web
    https://www.carmoney.co.uk

  • Complaints Contact

    Peter Vardy Ltd
    Pioneer House
    2 Renshaw Place
    Holytown
    Motherwell
    North Lanarkshire
    ML1 4UF
    UNITED KINGDOM
    Phone
    +4403334564550

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
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Alastair James Grier

    IRN AJG01335

    • SMF1 Chief Executive (since 1 Apr 2026)
    • SMF16 Compliance Oversight (since 1 Apr 2026)
    • CF1 Director (AR) (since 20 Aug 2024)
    • Responsible for Insurance Distribution (since 1 Jul 2019)
    • SMF3 Executive Director (9 Dec 2019 to 1 Apr 2026)
    • CF1 Director (1 Jul 2019 to 8 Dec 2019)
  • Claire Elizabeth Maith

    IRN CEM01102

    • SMF17 Money Laundering Reporting Officer (MLRO) (29 Oct 2021 to 7 Jun 2024)
    • SMF3 Executive Director (29 Oct 2021 to 7 Jun 2024)
    • Responsible for Insurance Distribution (2 Jan 2019 to 12 Nov 2019)
    • CF1 Director (11 Apr 2018 to 21 Sep 2018)
    • CF8 Apportionment and Oversight (26 May 2015 to 11 Apr 2018)
  • Huw Roberts

    IRN HXR00083

    • SMF3 Executive Director (19 Jun 2021 to 7 Jun 2024)
  • Martin Paul Reay

    IRN MXR06696

    • CF1 Director (11 Oct 2018 to 8 Feb 2019)
  • Peter Daniel David Vardy

    IRN PDV01016

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF8 Apportionment and Oversight (12 Apr 2018 to 12 Apr 2018)
    • CF1 Director (11 Apr 2018 to 8 Dec 2019)
  • Peter Vardy

    IRN PXV01103

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (11 Apr 2018 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (11 Apr 2018 to 11 Apr 2018)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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