Diamond Resorts Financial Services Limited

Date authorised
1 April 2013
Companies House
01934359
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Citrus House
    Caton Road
    Lancaster
    Lancashire
    LA1 3UA
    UNITED KINGDOM
    Phone
    +447810821471
    Web
    https://www.hiltongrandvacations.com

  • Complaints Contact

    Citrus House
    Caton Road
    Lancaster
    Lancashire
    LA1 3UA
    UNITED KINGDOM
    Phone
    +447810821471

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.

  • Bruce Brown

    IRN BXB00290

    • Director of firm who is not a certification employee or a SMF manager (20 Jan 2023 to 11 Apr 2023)
  • Carlos Hernandez

    IRN CXH00626

    • Director of firm who is not a certification employee or a SMF manager (20 Jan 2023 to 11 Apr 2023)
  • David Ian Barraclough

    IRN DIB01031

    • CF29 Significant management (1 Nov 2007 to 1 Jun 2016)
    • CF28 Systems and controls (1 Nov 2007 to 1 Jun 2016)
    • Responsible for Insurance Mediation (28 Dec 2005 to 1 Jun 2016)
    • CF1 Director (28 Dec 2005 to 1 Jun 2016)
    • CF8 Apportionment and Oversight (28 Dec 2005 to 31 Mar 2009)
    • CF17 Significant Mgt (Other Business Operations) (28 Dec 2005 to 31 Oct 2007)
    • CF13 Finance (28 Dec 2005 to 31 Oct 2007)
  • Derek Jon De Salvia

    IRN DXD00329

    • Director of firm who is not a certification employee or a SMF manager (14 Feb 2023 to 26 Apr 2023)
  • Geoffrey Ian Bruce

    IRN GIB01014

    • CF8 Apportionment and Oversight (14 Jan 2005 to 30 Jan 2006)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Jan 2006)
    • CF1 Director (14 Jan 2005 to 30 Jan 2006)
  • Ian Paul Collins

    IRN IXC00156

    • SMF3 Executive Director (since 14 Jun 2023)
  • James William Dickinson

    IRN JXD00746

    • SMF3 Executive Director (since 20 Jun 2023)
  • Kevin William Speidel

    IRN KXS00544

    • Director of firm who is not a certification employee or a SMF manager (14 Feb 2023 to 11 Apr 2023)
  • Mark Alan Laurent

    IRN MXL00503

    • Director of firm who is not a certification employee or a SMF manager (since 15 May 2023)
  • Neil Hutchinson

    IRN NXH00366

    • Director of firm who is not a certification employee or a SMF manager (14 Feb 2023 to 11 Apr 2023)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.