Coventry and Warwickshire Reinvestment Trust Ltd.

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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
Consumer Loans
Loan Servicing

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

Alan Shepherd
IRN AXS04735
- CF2 Non Executive Director (10 Aug 2017 to 8 Dec 2019)
Amrik Singh Bhabra
IRN AXB03855
- CF2 Non Executive Director (14 Jun 2016 to 8 Dec 2019)
Craig Humphrey
IRN CXH02110
- CF2 Non Executive Director (11 Aug 2017 to 8 Dec 2019)
David Norman Rowe
IRN DXR01906
- CF2 Non Executive Director (14 Jun 2016 to 7 Mar 2017)
Graham Martin Simpson
IRN GXS02513
- CF1 Director (9 Sep 2016 to 21 Nov 2019)
- CF2 Non Executive Director (14 Jun 2016 to 9 Sep 2016)
Jacqueline Maya
IRN JXM00517
- SMF17 Money Laundering Reporting Officer (MLRO) (24 May 2021 to 30 Aug 2022)
Jonathan Sean William Farnell
IRN JSF01060
- CF2 Non Executive Director (11 Aug 2017 to 8 Dec 2019)
Marla Nelson
IRN MXN01895
- CF2 Non Executive Director (23 Jan 2018 to 8 Dec 2019)
Michael Hoyland
IRN MXH01702
- CF2 Non Executive Director (14 Jun 2016 to 8 Dec 2019)
Michael Musson
IRN MXM03929
- CF3 Chief Executive (14 Jun 2016 to 22 Aug 2016)

Smaller firms operating under this firm's FCA authorisation.

E.ON Energy Solutions Limited (no longer appointed)
FRN 801885 · Appointed 23 Aug 2024 · Until 29 Apr 2026 · Tied agent

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.