Compagnie Generale de Location d'Equipements UK

Date authorised
29 September 2022
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    First Floor
    55 High Street
    Lymington
    Hampshire
    SO41 9AH
    UNITED KINGDOM
    Phone
    +4401590610689
    Web
    https://www.cgi-finance.co.uk

  • Complaints Contact

    First Floor
    55 High Street
    Lymington
    Hampshire
    SO41 9AH
    UNITED KINGDOM
    Phone
    +4401590610689

What this firm is allowed to do

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

  • Authorised to Operate

  • Credit Brokering

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Alec Raymond Wimbleton

    IRN ARW00060

    • SMF16 Compliance Oversight (since 12 Jul 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Jul 2024)
  • Alison Malfait

    IRN AXM19940

    • SMF3 Executive Director (since 30 Sep 2022)
  • Darren Harnett

    IRN DXH00474

    • SMF16 Compliance Oversight (30 Sep 2022 to 22 Jul 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (30 Sep 2022 to 22 Jul 2024)
  • Kris Garner

    IRN KXG01545

    • SMF19 Head of Overseas Branch/Head of Overseas (since 30 Sep 2022)

Recent activity

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

No changes recorded yet.