C.E.M. DAY LIMITED

• Principal Place of Business

  Beaufort Road

  Plasmarl

  Swansea

  West Glamorgan

  SA6 8HR

  UNITED KINGDOM

  Phone

  +4401792616000

  Web

  https://www.days.co.uk

• Complaints Contact

  Beaufort Road

  Plasmarl

  Swansea

  West Glamorgan

  SA6 8HR

  UNITED KINGDOM

  Phone

  +4401792616000

• 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

  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 Negotiation

  Show 2 limitations Hide limitations

  • · This permission is limited to debt adjusting with no debt management activity
  • · Limited to debt adjusting in relation to the settling of existing finance on vehicles for the purpose of part exchange or outright purchase.

• Debt Advice

  Show 2 limitations Hide limitations

  • · This permission is limited to debt counselling with no debt management activity
  • · Limited to debt counselling in relation to the settling of existing finance on vehicles for the purpose of part exchange or outright purchase.

• Consumer Hire

  Show 1 limitation Hide limitations

  • · This permission is limited to consumer hire not secured on land unless the firm is a not for profit body, the permission is limited to regulated consumer hire agreements under which the obligations of the hirer are not, or are not to be, secured by a legal mortgage on land.

• Consumer Hire Servicing

  Show 1 limitation Hide limitations

  • · This permission is limited to consumer hire not secured on land unless the firm is a not for profit body, the permission is limited to regulated consumer hire agreements under which the obligations of the hirer are not, or are not to be, secured by a legal mortgage on land.

• Investment Setup

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

• David Bond

  IRN DXB00396

  • [FCA CF] Significant management (20 Mar 2020 to 30 Apr 2024)
• Graham Manton Day

  IRN GMD01052

  • [FCA CF] Significant management (since 20 Mar 2020)
• Grant William Matthews

  IRN GXM00437

  • CF1 Director (AR) (since 22 May 2025)
  • SMF16 Compliance Oversight (since 8 May 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Jun 2022)
  • SMF3 Executive Director (since 10 Jun 2022)
  • Responsible for Insurance Distribution (since 10 Jun 2022)
• Jillian Day

  IRN JXD01650

  • [FCA CF] Significant management (since 20 Mar 2020)
• Michael John Grant

  IRN MJG01266

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Mar 2022)
  • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2022)
  • Responsible for Insurance Distribution (1 Oct 2018 to 31 Mar 2022)
  • CF11 Money Laundering Reporting (1 Dec 2015 to 8 Dec 2019)
  • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
  • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
  • CF1 Director (14 Jan 2005 to 8 Dec 2019)
• Russell David Day

  IRN RXD00163

  • [FCA CF] Significant management (since 22 Mar 2020)

• Simply Vans Ltd

  FRN 788232 · Appointed 5 Sep 2017

• CAR HIRE (DAY OF SWANSEA) LIMITED

  FRN 470981 · Appointed 30 Jul 2007

No changes recorded yet.