Dobies Cumbria Finance Limited

Date authorised
22 April 2016
Companies House
08439091
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 1
    Dobies Business Park
    Lillyhall Industrial Estate
    Lillyhall
    Workington
    Cumbria
    CA14 4HX
    UNITED KINGDOM
    Phone
    +4401900603573
    Web
    http://www.dobiescumbria.com

  • Complaints Contact

    Unit 1
    Dobies Business Park
    Lillyhall Industrial Estate
    Lillyhall
    Workington
    Cumbria
    CA14 4HX
    UNITED KINGDOM
    Phone
    +4401900603573

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.

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Adam Todd

    IRN AXT32346

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Mar 2024 to 1 Jul 2024)
    • SMF16 Compliance Oversight (28 Mar 2024 to 1 Jul 2024)
  • Carl Little

    IRN CXL00100

    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Apr 2021 to 13 Dec 2023)
    • SMF16 Compliance Oversight (23 Apr 2021 to 13 Dec 2023)
  • Linda Marchand

    IRN LXM01919

    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Nov 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Nov 2020)
    • CF11 Money Laundering Reporting (22 Apr 2016 to 8 Dec 2019)
    • CF28 Systems and controls (22 Apr 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (22 Apr 2016 to 8 Dec 2019)
  • William Dobie

    IRN WXD01059

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (22 Apr 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.