Chetwood Financial Limited

• 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

• Bank Deposits

  For Retail (Investment), Deposit

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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 Hide 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

• Ian Martin Lonergan

  IRN IML01030

  • SMF9 Chair of the Governing Body (since 17 Aug 2023)
  • [FCA CF] Material risk taker (1 Apr 2021 to 16 Aug 2023)
• Ilda Soares

  IRN IXS00245

  • SMF17 Money Laundering Reporting Officer (MLRO) (6 Oct 2023 to 12 Feb 2025)
• Iqbal Singh

  IRN IXS00365

  • [FCA CF] Material risk taker (since 3 Mar 2026)
• James Benedict Mitchell

  IRN BXM00313

  • SMF18 Other Overall Responsibility (since 31 Aug 2025)
• Jason Conway

  IRN JXC03351

  • [FCA CF] Material risk taker (since 1 Apr 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 1 Apr 2025)
  • [FCA CF] Significant management (1 Apr 2025 to 2 Apr 2025)
• John Easton Gill

  IRN JEG01039

  • SMF10 Chair of the Risk Committee (4 Jul 2018 to 4 Apr 2021)
• John Griffiths

  IRN JXG00436

  • [FCA CF] Material risk taker (since 3 May 2024)
  • [FCA CF] Material risk taker (1 May 2021 to 26 Apr 2022)
• John Lowe

  IRN JXL01448

  • SMF2 Chief Finance (22 Dec 2017 to 30 Jan 2018)
• Jonathan Woollam

  IRN JXW00807

  • [FCA CF] Material risk taker (18 Jul 2022 to 19 Oct 2023)
• Julia McColl

  IRN JXM78328

  • SMF18 Other Overall Responsibility (30 Nov 2020 to 16 May 2023)
  • [FCA CF] Material risk taker (15 Aug 2016 to 14 Feb 2023)

No changes recorded yet.