Crown & Bentley Commercial Finance 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.
Consumer Loans
Loan Servicing

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

Graham Chaston
IRN GXC26502
- SMF17 Money Laundering Reporting Officer (MLRO) (24 Aug 2020 to 27 Apr 2022)
- SMF3 Executive Director (24 Aug 2020 to 27 Apr 2022)
Joanne Warner
IRN JXW00689
- SMF16 Compliance Oversight (since 18 May 2022)
Kifah Ahmed Al-Maharmeh
IRN KXA26504
- SMF9 Chair of the Governing Body (since 24 Aug 2020)
Lorcan Oliver O'Murchu
IRN LXO26503
- SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Jul 2022)
- SMF3 Executive Director (since 24 Aug 2020)

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.