Chetwood Financial Limited

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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.

Bank Deposits

For Retail (Investment), Deposit
Authorised to Operate
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- · 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
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- · 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

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

Charles Simon Allsop
IRN CXA70934
- SMF3 Executive Director (since 14 Nov 2021)
- SMF2 Chief Finance (since 21 May 2021)
Christopher Blampey
IRN CXB02441
- [FCA CF] Material risk taker (since 21 Jun 2016)
- SMF18 Other Overall Responsibility (22 Nov 2017 to 27 Nov 2018)
- CF29 Significant management (23 Jan 2017 to 27 Nov 2018)
- CF1 Director (11 Nov 2016 to 1 Jan 2017)
- CF11 Money Laundering Reporting (11 Nov 2016 to 6 Jun 2017)
Christopher Richard Daniels
IRN CRD01086
- SMF3 Executive Director (6 Oct 2021 to 12 Apr 2024)
- SMF16 Compliance Oversight (6 Jul 2020 to 30 Mar 2023)
- SMF4 Chief Risk (6 Jul 2020 to 30 Mar 2023)
Daniel James Argent
IRN DXA00185
- SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Jun 2025)
Duncan Henry Martin
IRN DXM00304
- SMF10 Chair of the Risk Committee (since 19 May 2021)
Emer Patricia Daly
IRN EPD01030
- SMF11 Chair of the Audit Committee (22 Dec 2017 to 1 Nov 2025)
- CF2 Non Executive Director (1 Oct 2017 to 21 Dec 2018)
Emma Stephens
IRN EXS78334
- [FCA CF] Material risk taker (2 Oct 2018 to 5 Apr 2021)
George Gee
IRN GXG90918
- SMF18 Other Overall Responsibility (since 13 Feb 2026)
Heidi Dainton
IRN HXD73663
- SMF5 Head of Internal Audit (since 20 Mar 2025)
Ian Hutcheson
IRN IXH00196
- [PRA CF] Significant risk taker or Material risk taker (1 Apr 2025 to 25 Sep 2025)
- [FCA CF] Material risk taker (1 Apr 2025 to 25 Sep 2025)

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.