Damartex UK Limited

Date authorised
23 May 2016
Companies House
00852773
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Bowling Green Mills
    Lime Street
    Bingley
    West Yorkshire
    BD97 1AD
    UNITED KINGDOM
    Phone
    +4408452667618
    Web
    https://www.damart.co.uk

  • Complaints Contact

    Bowling Green Mills
    Lime Street
    Bingley
    West Yorkshire
    BD97 1AD
    UNITED KINGDOM
    Phone
    +4408452667618

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 Brokering

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Andrew Ratcliffe Hill

    IRN ARH01122

    • CF3 Chief Executive (23 May 2016 to 30 Jan 2019)
    • CF1 Director (23 May 2016 to 30 Jan 2019)
  • Edward Friel

    IRN EXF20226

    • SMF3 Executive Director (since 18 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Dec 2019)
  • Fiona Mannion

    IRN FXM12350

    • SMF3 Executive Director (9 Dec 2019 to 4 Nov 2024)
    • SMF1 Chief Executive (9 Dec 2019 to 4 Nov 2024)
    • CF3 Chief Executive (20 Mar 2019 to 8 Dec 2019)
    • CF1 Director (20 Mar 2019 to 8 Dec 2019)
  • Linda Montgomery

    IRN LXM01898

    • SMF3 Executive Director (9 Dec 2019 to 22 Sep 2020)
    • CF1 Director (23 May 2016 to 8 Dec 2019)
  • Lynn Cordall

    IRN LXC01741

    • CF1 Director (23 May 2016 to 31 May 2019)
  • Stuart Creeley

    IRN SXC02696

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Jan 2020)
    • SMF3 Executive Director (9 Dec 2019 to 6 Jan 2020)
    • CF1 Director (23 May 2016 to 8 Dec 2019)
    • CF1 Director (AR) (23 May 2016 to 6 Jan 2020)
    • CF11 Money Laundering Reporting (23 May 2016 to 8 Dec 2019)
  • Vasili George

    IRN VXG01233

    • CF1 Director (23 May 2016 to 27 Jun 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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