Chetwood Financial Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Ellice WayWrexham Technology ParkWrexhamDenbighshireLL13 7YTUNITED KINGDOM- Phone
- +4401978803976
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Complaints Contact
Chetwood Financial LtdEllice WayWrexham Technology ParkWrexhamLL13 7YTUNITED KINGDOM- Phone
- +4401978803976
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For Retail (Investment), Deposit
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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.
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Consumer Loans
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Loan Servicing
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Nicholas Fisher
IRN NXF01352
- SMF3 Executive Director (19 Nov 2018 to 31 Jan 2021)
- SMF2 Chief Finance (30 May 2018 to 31 Jan 2021)
- CF28 Systems and controls (1 Jun 2017 to 21 Dec 2018)
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Nicola Matthias
IRN NXM78330
- [FCA CF] Material risk taker (10 Sep 2018 to 12 Nov 2021)
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Nigel John Turner
IRN NXT00083
- [FCA CF] Material risk taker (11 Jul 2022 to 10 Jul 2024)
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Nirvan Sunderam
IRN NXS00125
- [FCA CF] Material risk taker (since 3 Mar 2026)
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Paul David Patterson
IRN PDP01028
- SMF16 Compliance Oversight (since 30 Mar 2023)
- SMF4 Chief Risk (since 30 Mar 2023)
- [FCA CF] Material risk taker (5 Apr 2021 to 29 Mar 2023)
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Paul Jonathan Noble
IRN PJN01064
- SMF1 Chief Executive (since 14 Mar 2025)
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Philip Anthony Jenks
IRN PAJ01100
- SMF14 Senior Independent Director (since 1 Aug 2024)
- SMF12 Chair of the Remuneration Committee (since 1 Aug 2024)
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Phillip Christopher Laughton-Gleave
IRN PXL70513
- [FCA CF] Material risk taker (since 3 Mar 2026)
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Rachael Darkoa Koranteng
IRN RDK01041
- [FCA CF] Material risk taker (since 1 Apr 2025)
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Rajan Kapoor
IRN RXK01135
- SMF11 Chair of the Audit Committee (since 1 Nov 2025)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.