COUNTY ASSET FINANCE LIMITED

Date authorised
6 December 2016
Companies House
03068154
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    11 Midland Court
    Central Park
    Leicester Road
    Lutterworth
    Leicestershire
    LE17 4PN
    UNITED KINGDOM
    Phone
    +4401455200150
    Web
    https://www.countyfinancegroup.co.uk

  • Complaints Contact

    11 Midland Court
    Central Park
    Leicester Road
    Lutterworth
    Leicestershire
    LE17 4PN
    UNITED KINGDOM
    Phone
    +4401455200150

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

  • 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 adjusting which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Christopher Laurie Malthouse

    IRN CLM01135

    • SMF9 Chair of the Governing Body (since 7 May 2025)
    • CF1 Director (6 Dec 2016 to 12 Jul 2018)
  • Darren Andrew Shaw

    IRN DAS01233

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (6 Dec 2016 to 8 Dec 2019)
  • Dawn Tingay

    IRN DXT01704

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (6 Dec 2016 to 8 Dec 2019)
    • CF1 Director (6 Dec 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (6 Dec 2016 to 8 Dec 2019)
  • Joanne Stonier

    IRN JXS00347

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Juliana Marina Farha

    IRN JXF00144

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Mark Tingay

    IRN MXT00122

    • [FCA CF] Significant management (since 9 Dec 2019)

Recent activity

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

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