Cleveland Group (Hire and Sales) Limited

Watch for changes

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
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Consumer Hire
Show 1 limitation Hide limitations
- · Unless the firm is a not-for profit body, this permission is limited to regulated consumer hire agreements under which the obligations of borrowers are not, or are not to be, secured by a legal mortgage on land
Consumer Hire Servicing
Show 1 limitation Hide limitations
- · Unless the firm is a not-for profit body, this permission is limited to regulated consumer hire agreements under which the obligations of borrowers are not, or are not to be, secured by a legal mortgage on land

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

Andrew Thompson
IRN AXT00577
- SMF29 Limited scope function (limited scope SMCR firms only) (since 16 Jan 2025)
- Director of firm who is not a certification employee or a SMF manager (since 9 May 2022)
Carl Moffett
IRN CXM01146
- Director of firm who is not a certification employee or a SMF manager (since 2 Sep 2024)
David Sweet
IRN DXS00914
- Director of firm who is not a certification employee or a SMF manager (22 Mar 2023 to 24 Jun 2025)
Jane Bulmer
IRN JXB01927
- Director of firm who is not a certification employee or a SMF manager (22 Mar 2023 to 29 Feb 2024)
Johnathan Bulmer
IRN JXB01184
- SMF29 Limited scope function (limited scope SMCR firms only) (22 Mar 2023 to 16 Jan 2025)
Jonathan Hurford
IRN JAH01349
- Director of firm who is not a certification employee or a SMF manager (1 Jun 2022 to 31 Oct 2024)
Laura Moore
IRN LXM00718
- Director of firm who is not a certification employee or a SMF manager (18 Sep 2023 to 24 Jun 2025)
Lewis Pennicott
IRN LXP00343
- Director of firm who is not a certification employee or a SMF manager (22 Mar 2023 to 24 Jun 2025)
Paul Clinton
IRN PXC00621
- Director of firm who is not a certification employee or a SMF manager (18 Sep 2023 to 24 Jun 2025)
Paul Kell
IRN PXK00388
- Director of firm who is not a certification employee or a SMF manager (18 Sep 2023 to 24 Jun 2025)

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.