Chetwood Financial Limited

Date authorised
11 November 2016
Companies House
09964966
Last scraped
1 week ago
Watch for changes

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.

  • Ricky David Hunkin

    IRN RDH01062

    • SMF16 Compliance Oversight (28 May 2019 to 18 Oct 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (28 May 2019 to 18 Oct 2019)
    • SMF4 Chief Risk (28 May 2019 to 18 Oct 2019)
  • Samantha Compton

    IRN SXC01163

    • [FCA CF] Material risk taker (3 May 2024 to 30 Apr 2025)
  • Samuel Hale

    IRN SXH00107

    • [FCA CF] Material risk taker (since 3 May 2024)
  • Sarah Curtis

    IRN SXC01162

    • [FCA CF] Material risk taker (since 3 May 2024)
  • Sarah Hosker

    IRN SXH78336

    • [FCA CF] Material risk taker (2 Jan 2020 to 31 Mar 2022)
  • Sean Lynskey

    IRN SXL78335

    • SMF24 Chief Operations (4 Jan 2021 to 16 May 2023)
    • [FCA CF] Material risk taker (15 Jan 2017 to 14 Feb 2023)
  • Sophie Bryce

    IRN SXB03809

    • [FCA CF] Material risk taker (1 May 2024 to 25 Sep 2025)
  • Stephen Paul Wantling

    IRN SPW01158

    • CF2 Non Executive Director (1 Jun 2017 to 7 Sep 2017)
  • Zoe Bluer

    IRN ZXB00056

    • [FCA CF] Material risk taker (3 May 2024 to 25 Sep 2025)
  • Zoe Davies-Beirne

    IRN ZXD78329

    • [FCA CF] Material risk taker (23 Apr 2018 to 8 Mar 2021)

Recent activity

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

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