Conister Finance & Leasing Ltd

Date authorised
19 August 2016
Companies House
FC024114
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Fourth Floor East
    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF
    UNITED KINGDOM
    Phone
    +441624694694

  • Complaints Contact

    Fourth Floor East
    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF
    UNITED KINGDOM
    Phone
    +441624694694

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

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Jason Neil Davies

    IRN JND01041

    • SMF3 Executive Director (9 Dec 2019 to 6 Aug 2020)
    • CF1 Director (17 Jun 2019 to 8 Dec 2019)
  • Johnathan Ian Banks

    IRN JIB01031

    • CF2 Non Executive Director (19 Aug 2016 to 8 Dec 2019)
  • Juan Timothy Kelly

    IRN JTK01013

    • CF1 Director (19 Aug 2016 to 28 Mar 2017)
  • Kai Hunter

    IRN KXH13686

    • SMF3 Executive Director (9 Dec 2019 to 6 Jul 2023)
    • CF1 Director (28 Jun 2019 to 8 Dec 2019)
  • Kirsten Land

    IRN KXL01522

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jun 2024)
    • CF11 Money Laundering Reporting (25 Jun 2018 to 8 Dec 2019)
  • Marcus Gregory

    IRN MXG02235

    • SMF3 Executive Director (1 Apr 2021 to 1 Aug 2024)
  • Mark Thomas Hayman

    IRN MTH01074

    • SMF3 Executive Director (28 Jul 2021 to 1 Jul 2024)
  • Neil Alan Duggan

    IRN NAD01090

    • CF2 Non Executive Director (19 Aug 2016 to 30 Jun 2017)
  • Shirley Ann Foley

    IRN SXF01737

    • CF11 Money Laundering Reporting (19 Aug 2016 to 30 Sep 2017)
  • Steven Neil Quayle

    IRN SNQ01001

    • CF11 Money Laundering Reporting (22 Dec 2017 to 1 Jun 2018)
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Recent activity

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

No changes recorded yet.