Dominion Finance 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.
Credit Brokering
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- · This permission is limited to credit broking of consumer hire agreements or hire-purchase agreements and, unless the firm is a not-for profit body, under which the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land
Debt Negotiation
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- · 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
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- · 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

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

David Henshaw
IRN DXH02159
- CF8 Apportionment and Oversight (17 Nov 2015 to 3 Jun 2019)
David Roy Evans
IRN DXE13568
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Jun 2021)
- SMF3 Executive Director (since 7 Jun 2021)
- SMF29 Limited scope function (limited scope SMCR firms only) (7 Jun 2021 to 7 Jun 2021)
- CF8 Apportionment and Oversight (21 Aug 2019 to 8 Dec 2019)
Scott Anthony Kelsall
IRN SXK00489
- SMF3 Executive Director (since 7 Jun 2021)

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.