Chef Leasing Limited

Date authorised
7 November 2016
Companies House
05161550
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Fourth Way
    Avonmouth
    Bristol
    Somerset
    BS11 8TB
    UNITED KINGDOM
    Phone
    +4401173300735
    Web
    https://chef-leasing.co.uk

  • Complaints Contact

    Fourth Way
    Avonmouth
    Bristol
    Somerset
    BS11 8TB
    UNITED KINGDOM
    Phone
    +4401179827000

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

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • ANDREW NISBET

    IRN AXN01705

    • SMF3 Executive Director (9 Dec 2019 to 23 Mar 2022)
    • CF1 Director (7 Nov 2016 to 8 Dec 2019)
  • Jon Ablett

    IRN JXA00626

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Apr 2024)
  • Jon Ablett

    IRN JXA00611

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Apr 2024)
  • Paul McMahon

    IRN PXM02740

    • SMF3 Executive Director (9 Dec 2019 to 9 Oct 2020)
    • CF1 Director (7 Nov 2016 to 8 Dec 2019)
  • Richard Cromwell

    IRN RXC02263

    • SMF3 Executive Director (9 Dec 2019 to 23 Mar 2022)
    • CF1 Director (7 Nov 2016 to 8 Dec 2019)
  • Stuart Devon

    IRN SXD00106

    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Jan 2021 to 7 Feb 2024)
  • Tim Carr

    IRN TXC01593

    • SMF3 Executive Director (9 Dec 2019 to 9 Oct 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Oct 2020)
    • CF1 Director (7 Nov 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (7 Nov 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.