C.F. CAPITAL PLC

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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.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Debt Negotiation
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- · This permission is limited to debt adjusting with no debt management activity
Debt Advice
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- · This permission is limited to debt counselling with no debt management activity
Consumer Hire
Consumer Hire Servicing

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

Andrew Percy
IRN AXP02367
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (28 May 2015 to 8 Dec 2019)
Darren Edward Allen
IRN DEA01036
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF11 Money Laundering Reporting (28 May 2015 to 8 Dec 2019)
David Alderton
IRN DXA00171
- [PRA CF] Key function holder (9 Dec 2019 to 9 Aug 2022)
David Allan Cooper
IRN DXC00427
- [PRA CF] Key function holder (1 Sep 2021 to 17 Jul 2024)
Gary Keeley
IRN GXK01406
- CF1 Director (28 May 2015 to 15 Nov 2019)
John Brodie
IRN JXB02986
- CF1 Director (28 May 2015 to 15 Nov 2019)
Kenneth Michael Wilding
IRN KXW00175
- [PRA CF] Key function holder (since 9 Dec 2019)
Michael Yiannakou
IRN MXY01268
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (28 May 2015 to 8 Dec 2019)
Nigel Clifford Hunter
IRN NXH01553
- [PRA CF] Key function holder (since 9 Dec 2019)
Peter Charlton
IRN PXC02187
- CF2 Non Executive Director (28 May 2015 to 15 Nov 2019)

Smaller firms operating under this firm's FCA authorisation.

Autoparts Cumbria Ltd. (no longer appointed)
FRN 976052 · Appointed 19 May 2022 · Until 20 Jun 2023
Camelott Digital Limited (no longer appointed)
FRN 842249 · Appointed 12 May 2022 · Until 20 Jun 2023
Alliance Disposables Ltd. (no longer appointed)
FRN 972714 · Appointed 23 Mar 2022 · Until 20 Jun 2023
Monarch Catering Equipment Ltd. (no longer appointed)
FRN 972715 · Appointed 23 Mar 2022 · Until 20 Jun 2023
C L R Service and Sales Ltd. (no longer appointed)
FRN 969719 · Appointed 13 Feb 2022 · Until 20 Jun 2023
Amman Catering Equipment Limited (no longer appointed)
FRN 821305 · Appointed 10 Jan 2022 · Until 20 Jun 2023
Paul Thomas and Hazel Thomas (no longer appointed)
FRN 963323 · Appointed 3 Nov 2021 · Until 20 Jun 2023
A Commercial Catering Equipment & Bars Company London Ltd. (no longer appointed)
FRN 960230 · Appointed 12 Oct 2021 · Until 20 Jun 2023
Galgorm Group (no longer appointed)
FRN 959940 · Appointed 8 Oct 2021 · Until 20 Jun 2023
Lambro Refrigeration Ltd. (no longer appointed)
FRN 960086 · Appointed 8 Oct 2021 · Until 20 Jun 2023

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.