Chetwood Financial Limited

Date authorised
11 November 2016
Companies House
09964966
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Ellice Way
    Wrexham Technology Park
    Wrexham
    Denbighshire
    LL13 7YT
    UNITED KINGDOM
    Phone
    +4401978803976
    Web
    https://chetwoodbank.co.uk

  • Complaints Contact

    Chetwood Financial Ltd
    Ellice Way
    Wrexham Technology Park
    Wrexham
    LL13 7YT
    UNITED KINGDOM
    Phone
    +4401978803976

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Retail (Investment), Deposit

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Trades With You Directly

    For Eligible Counterparty, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Adrian Thomas Moore

    IRN ATM01082

    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Dec 2017 to 27 Nov 2018)
    • SMF16 Compliance Oversight (22 Dec 2017 to 27 Nov 2018)
    • CF11 Money Laundering Reporting (1 Jun 2017 to 27 Nov 2018)
  • Alan Ronald Cook

    IRN ARC01064

    • SMF7 Group Entity Senior Manager (22 Dec 2017 to 17 Aug 2023)
    • SMF9 Chair of the Governing Body (22 Dec 2017 to 17 Aug 2023)
    • CF2 Non Executive Director (1 Apr 2017 to 21 Dec 2018)
  • Alan Watkin Jarman

    IRN AWJ01046

    • SMF16 Compliance Oversight (26 Nov 2018 to 13 Mar 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (26 Nov 2018 to 13 Mar 2019)
    • SMF4 Chief Risk (22 Dec 2017 to 13 Mar 2019)
    • CF1 Director (11 Nov 2016 to 21 Dec 2018)
  • Andrea Katherine Hodgson

    IRN AKH01065

    • CF1 Director (26 Jan 2017 to 12 May 2017)
  • Andrew Arwas

    IRN AXA78333

    • SMF18 Other Overall Responsibility (18 Nov 2024 to 29 Aug 2025)
    • [FCA CF] Material risk taker (17 Oct 2016 to 5 Apr 2021)
  • Andrew Ray Mielczarek

    IRN ARM01127

    • SMF2 Chief Finance (14 Apr 2021 to 21 May 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Jan 2021 to 6 Oct 2023)
    • SMF1 Chief Executive (22 Dec 2017 to 21 Sep 2024)
    • CF3 Chief Executive (20 Jan 2017 to 21 Dec 2018)
    • CF1 Director (20 Jan 2017 to 21 Dec 2018)
  • Andrew William Casson

    IRN AXC42234

    • [FCA CF] Material risk taker (1 Sep 2020 to 13 Dec 2022)
  • Angela Cummings

    IRN AXC00666

    • [FCA CF] Material risk taker (11 May 2020 to 31 Aug 2022)
  • Bethany Gore

    IRN BXG00250

    • [FCA CF] Material risk taker (since 1 May 2024)
  • Calum Simpson

    IRN CXS01127

    • [FCA CF] Material risk taker (since 3 Mar 2026)
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Recent activity

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

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