Diamond Resorts Financial Services Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Consumer Loans
Loan Servicing

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

Paula Atkinson-Hughes
IRN PXA00116
- SMF3 Executive Director (since 19 Jun 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Feb 2023)
- SMF16 Compliance Oversight (since 13 Feb 2023)
- [FCA CF] Significant management (9 Dec 2019 to 31 Dec 2025)
Robert Wilson
IRN RXW00227
- CF1 Director (AR) (since 13 Apr 2026)
- [FCA CF] Significant management (since 9 Dec 2019)
Sarajane Bonck
IRN SXB01137
- Director of firm who is not a certification employee or a SMF manager (20 Jan 2023 to 11 Apr 2023)
Simon Lee
IRN SXL00237
- [FCA CF] Significant management (9 Dec 2019 to 31 Dec 2022)
Susan Crook
IRN SXC02577
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Oct 2022)
- SMF3 Executive Director (9 Dec 2019 to 31 Oct 2022)
- CF28 Systems and controls (2 Sep 2016 to 19 Sep 2016)
- CF11 Money Laundering Reporting (15 Jul 2016 to 8 Dec 2019)
- CF1 Director (15 Jul 2016 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.