Crediva Limited

Date authorised
30 March 2017
Companies House
06567484
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Crediva Limited
    LexisNexis
    Global Reach
    Dunleavy Drive
    Cardiff
    Cardiff
    CF11 0SN
    UNITED KINGDOM
    Phone
    +448081293210
    Web
    https://www.crediva.co.uk

  • Complaints Contact

    Crediva Limited
    LexisNexis
    Global Reach
    Dunleavy Drive
    Cardiff
    Cardiff
    CF11 0SN
    UNITED KINGDOM
    Phone
    +448081293210

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 Reference Agency

Approved individuals

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

  • Jacques Nadeau

    IRN JXN01543

    • CF1 Director (30 Mar 2017 to 28 Oct 2019)
  • Jayen Nagar

    IRN JXN00371

    • [FCA CF] Significant management (since 17 Apr 2025)
  • Karolina Ilona Iwaszko

    IRN KXI00010

    • [FCA CF] Significant management (25 May 2020 to 1 Jun 2024)
  • Leo Samuel Attwood

    IRN LXA00021

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

    IRN MXB14406

    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF28 Systems and controls (17 May 2019 to 8 Dec 2019)
  • Matthew Crowley

    IRN MXC03178

    • CF28 Systems and controls (30 Mar 2017 to 7 Jan 2019)
    • CF1 Director (30 Mar 2017 to 7 Jan 2019)
  • Miranda Clarke

    IRN MXC00915

    • [FCA CF] Significant management (since 3 Jan 2023)
  • Neil Beynon

    IRN NXB00102

    • [FCA CF] Significant management (1 Jun 2020 to 1 Apr 2021)
  • Nigel Paul Davis

    IRN NXD00166

    • [FCA CF] Significant management (1 Nov 2021 to 4 Mar 2024)
  • Paul Weathersby

    IRN PXW01854

    • SMF3 Executive Director (9 Dec 2019 to 22 Apr 2020)
    • CF1 Director (30 Mar 2017 to 8 Dec 2019)
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Recent activity

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

No changes recorded yet.