DBW INVESTMENTS (10) LIMITED

Date authorised
27 May 2016
Companies House
07986246
Last scraped
1 week ago
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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.

  • Mathew Ashcroft

    IRN MXA00351

    • [FCA CF] Significant management (since 9 Dec 2020)
  • Michael Owen

    IRN MXO01387

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

    IRN NXM01719

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (19 Oct 2018 to 8 Dec 2019)
    • CF1 Director (27 May 2016 to 8 Dec 2019)
  • Nicola Jane Edwards

    IRN NJE01065

    • [FCA CF] Significant management (since 9 Dec 2020)
    • CF29 Significant management (27 May 2016 to 8 Dec 2019)
  • Rachel Miles

    IRN RXM00316

    • [FCA CF] Manager of certification employee (since 9 Dec 2020)
  • Rhian Jenna Elston

    IRN RJE01140

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

    IRN RXB00320

    • [FCA CF] Significant management (since 9 Dec 2020)
  • Robert Hunter

    IRN RXH00259

    • [FCA CF] Significant management (9 Dec 2020 to 31 Mar 2026)
  • Stephen Elias

    IRN SXE00101

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

Recent activity

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

No changes recorded yet.