CMW Finance

Date authorised
26 February 2016
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    59 Ty Glas Road
    Llanishen
    Cardiff
    Caerdydd
    CF14 5ED
    UNITED KINGDOM
    Phone
    +4407971153939

  • Complaints Contact

    59 Ty Glas Road
    Llanishen
    Cardiff
    Caerdydd
    CF14 5ED
    UNITED KINGDOM
    Phone
    +4407971153939

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Credit Brokering

    Show 1 limitation
    • · Limited to credit broking carried on by the firm to the extent necessary to comply with the obligation in article 29(2)(a) of the Home Credit Market Investigation Order 2007 when the firm is subject to that obligation

  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • Peter Minns

    IRN PXM02653

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (26 Feb 2016 to 8 Dec 2019)
    • CF4 Partner (26 Feb 2016 to 8 Dec 2019)
  • Wendy Minns

    IRN WXM01429

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (26 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.