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

• Julian Hynd

  IRN JXH02791

  • SMF24 Chief Operations (since 20 May 2024)
• Lisa Pearce

  IRN LXP78331

  • [FCA CF] Material risk taker (9 Oct 2017 to 28 Feb 2020)
• Louise Kathleen Millar

  IRN LXM00185

  • SMF18 Other Overall Responsibility (since 24 Sep 2024)
  • [FCA CF] Material risk taker (27 Jun 2022 to 25 Sep 2025)
• Louise Taylor

  IRN LXT78306

  • [FCA CF] Material risk taker (4 Jun 2018 to 30 Jun 2021)
• Lynne French

  IRN LXF00279

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

  IRN MXB00771

  • [FCA CF] Material risk taker (since 2 Nov 2020)
• Mark Richard Jenkinson

  IRN MRJ01099

  • SMF3 Executive Director (19 Nov 2018 to 13 Jan 2022)
  • SMF24 Chief Operations (5 Jun 2018 to 28 Nov 2022)
  • SMF18 Other Overall Responsibility (22 Nov 2017 to 5 Jun 2018)
  • CF28 Systems and controls (1 Jun 2017 to 21 Dec 2018)
  • CF29 Significant management (1 Jun 2017 to 21 Dec 2018)
  • CF1 Director (11 Nov 2016 to 14 Apr 2017)
• Martin Hagerty

  IRN MXH01896

  • SMF10 Chair of the Risk Committee (22 Dec 2017 to 31 Mar 2018)
  • CF2 Non Executive Director (1 Jun 2017 to 31 Mar 2018)
• Matthew John Symonds

  IRN MJS01488

  • SMF14 Senior Independent Director (5 Jun 2018 to 1 May 2024)
  • SMF12 Chair of the Remuneration Committee (22 Dec 2017 to 1 May 2024)
  • SMF13 Chair of the Nominations Committee (22 Dec 2017 to 1 May 2024)
  • CF2 Non Executive Director (1 Apr 2017 to 21 Dec 2018)
• Neil Bunker

  IRN NXB78332

  • [FCA CF] Material risk taker (15 Jan 2018 to 22 Jan 2021)

No changes recorded yet.