CNH Industrial Capital Europe 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.

Andrea Paolo Costa
IRN AXC46987
- SMF3 Executive Director (25 Jun 2020 to 25 Apr 2024)
David Robert Humphreys
IRN DRH01169
- SMF3 Executive Director (9 Dec 2019 to 30 Sep 2024)
- CF1 Director (24 Jun 2015 to 8 Dec 2019)
Dean Ashley Gilbert
IRN DAG01116
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (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)
Emanuela Demarchi
IRN EXD00243
- SMF3 Executive Director (since 2 Sep 2024)
Florence, Jeanne Roussel-Pollet
IRN FXR00175
- SMF9 Chair of the Governing Body (since 7 Nov 2025)
Francois Thierry Millot
IRN FTM01008
- SMF3 Executive Director (9 Dec 2019 to 11 Jul 2023)
- CF1 Director (24 Jun 2015 to 8 Dec 2019)
Frans ALPAERT
IRN FXA00157
- SMF3 Executive Director (5 Jul 2023 to 9 Oct 2024)
Jason David Halliday
IRN JXH02760
- SMF3 Executive Director (since 1 Nov 2023)
- CF1 Director (25 Jun 2015 to 30 Apr 2018)
Jean-Michel Robert Boyer
IRN JRB01368
- SMF9 Chair of the Governing Body (24 Mar 2020 to 23 Jul 2021)
- SMF3 Executive Director (9 Dec 2019 to 3 Dec 2021)
- CF1 Director (30 Apr 2018 to 8 Dec 2019)
Jonathan Mark Cooper
IRN JMC01446
- CF3 Chief Executive (5 Apr 2018 to 28 Feb 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.