Compass Business Finance Limited

Date authorised
19 February 2016
Companies House
05649414
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Compass House
    Medway Wharf Road
    Tonbridge
    Kent
    TN9 1GH
    UNITED KINGDOM
    Phone
    +441732833477
    Web
    https://www.compassbusinessfinance.co.uk

  • Complaints Contact

    Compass House
    Medway Wharf Road
    Tonbridge
    Kent
    TN9 1GH
    UNITED KINGDOM
    Phone
    +441732833477

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

  • Debt Negotiation

    Show 1 limitation
    • · 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.

  • Debt Advice

    Show 1 limitation
    • · 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.

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • David Bunker

    IRN DXB25478

    • SMF3 Executive Director (since 12 Jun 2020)
    • [FCA CF] Significant management (since 10 Dec 2019)
    • [PRA CF] Key function holder (since 10 Dec 2019)
    • [FCA CF] Client dealing (since 10 Dec 2019)
  • Jamie David Nelson

    IRN JXN01490

    • [FCA CF] Client dealing (since 10 Dec 2019)
    • [FCA CF] Significant management (since 10 Dec 2019)
    • [PRA CF] Key function holder (since 10 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (19 Feb 2016 to 8 Dec 2019)
    • CF1 Director (19 Feb 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Feb 2016 to 8 Dec 2019)
  • Mark David Nelson

    IRN MXN23831

    • SMF3 Executive Director (since 11 Feb 2020)
    • [PRA CF] Key function holder (since 10 Dec 2019)
    • [FCA CF] Client dealing (since 10 Dec 2019)
    • [FCA CF] Significant management (since 10 Dec 2019)

Recent activity

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

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