D.J.M./D.T.M. Loans

Date authorised
22 March 2016
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Ty Onnen
    1a Springfield Close
    Wenvoe
    Vale of Glamorgan
    CF5 6DA
    UNITED KINGDOM
    Phone
    +4407973839559

  • Complaints Contact

    Ty Onnen
    1a Springfield Close
    Wenvoe
    Vale of Glamorgan
    CF5 6DA
    UNITED KINGDOM
    Phone
    +4407973839559

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

  • Doorstep Loan Servicing

Approved individuals

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

  • David John Macfadyen

    IRN DXM02806

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (23 Mar 2016 to 8 Dec 2019)
    • CF4 Partner (23 Mar 2016 to 8 Dec 2019)
  • Derek Thomas Macfadyen

    IRN DXM02807

    • SMF27 Partner (9 Dec 2019 to 11 Aug 2025)
    • CF4 Partner (22 Mar 2016 to 8 Dec 2019)
  • Lynn MacFadyen

    IRN LXM00828

    • SMF27 Partner (since 7 Aug 2025)

Recent activity

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

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