DFS Trading Limited

Date authorised
1 April 2015
Companies House
01735950
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    D F S
    Rockingham Way
    Redhouse Interchange
    Adwick-Le-Street
    Doncaster
    DN6 7NA
    UNITED KINGDOM
    Phone
    +4401302330365
    Web
    https://www.dfs.co.uk

  • Complaints Contact

    D F S
    Rockingham Way
    Redhouse Interchange
    Adwick-Le-Street
    Doncaster
    DN6 7NA
    UNITED KINGDOM
    Phone
    +4401302330365

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

    Show 1 limitation
    • · The firm is limited to credit broking as a supplier of goods or services (other than a domestic premises supplier) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer (who need not be the borrower under the credit agreement or the hirer under the consumer hire agreement) and, unless the firm is a not-for profit body, under which the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land.

Approved individuals

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

  • Graham Michael Field

    IRN GMF01039

    • CF8 Apportionment and Oversight (1 Apr 2015 to 1 Apr 2016)
  • Hollie Haeney

    IRN HXH00174

    • SMF29 Limited scope function (limited scope SMCR firms only) (2 Dec 2022 to 23 Jun 2023)
  • John Fallon

    IRN JXF00315

    • SMF29 Limited scope function (limited scope SMCR firms only) (22 Jun 2023 to 22 Jan 2025)
  • Marie Ann Wall

    IRN MAW01162

    • SMF29 Limited scope function (limited scope SMCR firms only) (15 Mar 2025 to 2 Apr 2026)
  • Michael Stefan Schmidt

    IRN MSS01065

    • SMF29 Limited scope function (limited scope SMCR firms only) (9 Dec 2019 to 14 Oct 2022)
    • CF8 Apportionment and Oversight (3 Jun 2019 to 8 Dec 2019)
  • Nicholas James Smith

    IRN NXS00113

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

    IRN NJB01294

    • CF8 Apportionment and Oversight (29 Mar 2016 to 2 Jul 2019)
  • Russell Andrew Harte

    IRN RXH00171

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

    IRN SXF00204

    • Director of firm who is not a certification employee or a SMF manager (30 Mar 2021 to 29 Apr 2022)
  • Timothy Giles Stacey

    IRN TXS03538

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

Recent activity

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

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