Diamond Financial Services (Yorkshire) Limited

Date authorised
22 April 2016
Companies House
04479344
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Sovereign House
    Turner Way
    Wakefield
    West Yorkshire
    WF2 8EF
    UNITED KINGDOM
    Phone
    +4401924371766
    Web
    https://www.diamondfs.co.uk

  • Complaints Contact

    Sovereign House
    Turner Way
    Wakefield
    West Yorkshire
    WF2 8EF
    UNITED KINGDOM
    Phone
    +4401924371766

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
    • · Limited to credit broking carried on by the firm to the extent necessary to comply with the obligation in article 29(2)(a) of the Home Credit Market Investigation Order 2007 when the firm is subject to that obligation

  • Doorstep Loans

  • Consumer Loans

  • Doorstep Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Justin Brown

    IRN JXB03296

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (22 Apr 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Apr 2016 to 8 Dec 2019)
  • Lee Tindale

    IRN LXT00111

    • [FCA CF] Manager of certification employee (since 19 Dec 2019)
  • Russell Coward

    IRN RXC00329

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

Recent activity

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

No changes recorded yet.