Crediva Limited

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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 Reference Agency

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

Adam Jordan
IRN AXJ00039
- [FCA CF] Significant management (9 Dec 2019 to 1 Nov 2021)
Amanda Davis
IRN AXD00466
- [FCA CF] Significant management (since 9 Dec 2019)
Angela England
IRN AXE00129
- [FCA CF] Significant management (22 Jul 2021 to 17 Apr 2025)
Aurobindo Sundaram
IRN AXS00887
- [FCA CF] Significant management (since 9 Dec 2019)
Benjamin Fineman
IRN BXF00167
- [FCA CF] Significant management (25 Oct 2024 to 5 Jan 2026)
Catherine Attwood
IRN CXA79746
- SMF3 Executive Director (since 3 Sep 2020)
DEWEY FRANKLIN RIERSON JR
IRN DXR00046
- [FCA CF] Significant management (since 9 Dec 2019)
David Martin Dalton-Brown
IRN DMD01059
- CF2 Non Executive Director (13 Aug 2019 to 8 Dec 2019)
Dean Allen Curtis
IRN DAC01304
- CF3 Chief Executive (30 Mar 2017 to 31 Dec 2018)
Gareth Rice
IRN GXR14407
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (24 May 2019 to 8 Dec 2019)

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.