DBW INVESTMENTS (10) LIMITED

Date authorised
27 May 2016
Companies House
07986246
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Development Bank of Wales, Unit J
    Yale Business Village
    Ellice Way
    Wrexham
    Wrecsam
    LL13 7YL
    UNITED KINGDOM
    Phone
    +4408005874140
    Web
    https://www.developmentbank.wales

  • Complaints Contact

    Development Bank of Wales, Unit J
    Yale Business Village
    Ellice Way
    Wrexham
    Wrecsam
    LL13 7YL
    UNITED KINGDOM
    Phone
    +4408005874140

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.

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Amy Preece-Jones

    IRN AXP00395

    • [FCA CF] Significant management (since 9 Dec 2020)
  • Andrea Richardson

    IRN AXR00928

    • [FCA CF] Significant management (1 May 2024 to 14 Mar 2025)
  • Andrew Bates

    IRN AXB00522

    • [FCA CF] Manager of certification employee (since 9 Dec 2020)
  • Bethan Cousins

    IRN BXC00118

    • [FCA CF] Manager of certification employee (since 9 Dec 2020)
  • Claire Vokes

    IRN CXV00105

    • [FCA CF] Significant management (16 Oct 2024 to 14 Mar 2025)
  • David James Staziker

    IRN DJS01449

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (17 Apr 2018 to 8 Dec 2019)
  • Donna Williams

    IRN DXW00562

    • [FCA CF] Significant management (19 Dec 2022 to 14 Mar 2025)
  • Giles Alexander Thorley

    IRN GXT01294

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (27 May 2016 to 8 Dec 2019)
  • Jessica White

    IRN JXW00826

    • [FCA CF] Significant management (1 Oct 2022 to 14 Mar 2025)
  • Kevin Patrick O'Leary

    IRN KPO01009

    • CF11 Money Laundering Reporting (27 May 2016 to 30 Sep 2018)
    • CF1 Director (27 May 2016 to 31 Mar 2018)
Show more

Recent activity

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

No changes recorded yet.