DPM Finance LLP

Date authorised
27 April 2016
Companies House
OC346143
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5 Fellside View
    Burnhope
    Durham
    Durham
    DH7 0BE
    UNITED KINGDOM
    Phone
    +4407989655995
    Web
    https://www.dpmfinance.co.uk

  • Complaints Contact

    5 Fellside View
    Burnhope
    Durham
    Durham
    DH7 0BE
    UNITED KINGDOM
    Phone
    +4407989655995

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 Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • David Foster

    IRN DXF01362

    • CF4 Partner (27 Apr 2016 to 3 Dec 2019)
  • Dean Cowley

    IRN DXC02247

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (27 Apr 2015 to 8 Dec 2019)
  • Michael Paul Sargent

    IRN MPS01126

    • SMF16 Compliance Oversight (since 5 Mar 2020)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (27 Apr 2016 to 8 Dec 2019)
  • Murray Anderson Wark

    IRN MXA02948

    • CF4 Partner (27 Apr 2016 to 3 Dec 2019)
  • Paul David Rowland

    IRN PDR01085

    • SMF27 Partner (since 14 Apr 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Apr 2020)
    • CF4 Partner (AR) (since 27 Apr 2016)
    • CF4 Partner (27 Apr 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (27 Apr 2016 to 8 Dec 2019)
    • CF28 Systems and controls (27 Apr 2016 to 8 Dec 2019)
    • CF29 Significant management (27 Apr 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.