CV FINANCE LIMITED

Date authorised
1 April 2013
Companies House
04177230
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 7H
    Beckingham Business Park
    Tolleshunt Major
    Maldon
    Essex
    CM9 8LZ
    ENGLAND
    Phone
    +4402074362261

  • Complaints Contact

    Unit 7H
    Beckingham Business Park
    Tolleshunt Major
    Maldon
    Essex
    CM9 8LZ
    ENGLAND
    Phone
    +4402074362261

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • 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 for vehicle finance.

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Clive Anthony Webber

    IRN CAW01137

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF10 Compliance Oversight (13 Apr 2017 to 8 Dec 2019)
    • CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (20 Jan 2005 to 31 Mar 2009)
    • CF1 Director (20 Jan 2005 to 8 Dec 2019)
    • Responsible for Insurance Mediation (20 Jan 2005 to 30 Sep 2018)
    • CF19 Significant Mgt (Financial Resources) (20 Jan 2005 to 31 Oct 2007)
    • CF15 Internal Audit (20 Jan 2005 to 31 Oct 2007)
    • CF13 Finance (20 Jan 2005 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (20 Jan 2005 to 8 Dec 2019)
  • Paul Daniel McCarthy

    IRN PXM00331

    • SMF3 Executive Director (since 24 Jun 2021)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.