Claas Financial Services 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.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Debt Negotiation
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- · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.
- · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
Debt Advice
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- · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.
- · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
Consumer Hire
Consumer Loans
Consumer Hire Servicing
Loan Servicing

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

Anthony Richard Taylor
IRN ART01141
- SMF9 Chair of the Governing Body (28 May 2020 to 10 Dec 2021)
- SMF3 Executive Director (9 Dec 2019 to 21 Dec 2023)
- CF1 Director (22 May 2017 to 8 Dec 2019)
Arthur Tyrrell
IRN AXT01917
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (24 Jun 2015 to 8 Dec 2019)
Carole Perrot
IRN CXP01792
- SMF3 Executive Director (9 Dec 2019 to 9 Sep 2022)
- CF1 Director (24 Jun 2015 to 8 Dec 2019)
Clive Last
IRN CXL01616
- CF1 Director (24 Jun 2015 to 19 Apr 2016)
Dario Ghislandi
IRN DXG01839
- CF1 Director (25 Jun 2015 to 19 Apr 2016)
Dean Ashley Gilbert
IRN DAG01116
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- CF10 Compliance Oversight (30 Jul 2019 to 8 Dec 2019)
- CF11 Money Laundering Reporting (30 Jul 2019 to 8 Dec 2019)
Jacqueline Anna Robson
IRN JXR00320
- SMF3 Executive Director (since 1 Nov 2023)
Jean-Michel Robert Boyer
IRN JRB01368
- SMF3 Executive Director (9 Dec 2019 to 26 Aug 2021)
- CF3 Chief Executive (5 May 2017 to 23 Jul 2018)
- CF1 Director (29 Apr 2016 to 5 May 2017)
Mark Daniel Richards
IRN MXR12452
- SMF3 Executive Director (since 26 Aug 2021)
Nicholas David James
IRN NDJ01023
- SMF3 Executive Director (9 Dec 2019 to 2 Nov 2023)
- CF1 Director (25 Jun 2015 to 8 Dec 2019)

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.