DTW Associates Limited

Date authorised
2 August 2016
Companies House
05305220
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 2
    Rycote Court
    23-25 Buckingham Street
    Aylesbury
    HP20 2LA
    UNITED KINGDOM
    Phone
    +441296287950
    Web
    https://www.autoadvance.co.uk

  • Complaints Contact

    Unit 2
    Rycote Court
    23-25 Buckingham Street
    Aylesbury
    HP20 2LA
    UNITED KINGDOM
    Phone
    +441296287950

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

  • Logbook Loans

  • Consumer Loans

  • Logbook Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Alison Vadgama

    IRN AXV01575

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (11 Jul 2018 to 8 Dec 2019)
  • Jonathan Peter Williams

    IRN JXW00436

    • [FCA CF] Significant management (30 Mar 2021 to 22 Dec 2022)
  • Karl Wilberforce

    IRN KXW00173

    • [FCA CF] Significant management (30 Mar 2021 to 4 Nov 2022)
  • Kristopher Alan Baldwin

    IRN KAB01153

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (2 Aug 2016 to 10 Jul 2019)
    • CF1 Director (2 Aug 2016 to 8 Dec 2019)
  • Nicola Dawn Jenkins

    IRN NXJ00073

    • [FCA CF] Significant management (30 Mar 2021 to 7 Oct 2022)
  • Orville Dacosta Vanderpool

    IRN OXV00006

    • [FCA CF] Significant management (30 Mar 2021 to 30 Dec 2022)
  • Stephen Scoggins

    IRN SXS04217

    • SMF3 Executive Director (9 Dec 2019 to 21 Oct 2022)
    • CF1 Director (2 Aug 2016 to 8 Dec 2019)

Recent activity

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

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