Date authorised
1 March 2017
Companies House
02425920
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Equifax Ltd
    1 Angel Court
    London
    City Of London
    EC2R 7HJ
    UNITED KINGDOM
    Phone
    +442075328510
  • Complaints Contact

    Equifax Limited
    PO Box 10036
    Leicester
    LE3 4FS
    UNITED KINGDOM
    Phone
    +448000142955

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

  • Credit Reference Agency

Approved individuals

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

  • Adrian Leung

    IRN AXL33842

    • SMF3 Executive Director (13 Jul 2022 to 5 Apr 2023)
    • [FCA CF] Significant management (9 Dec 2020 to 30 Jun 2023)
  • Amir Farooq

    IRN AXF00618

    • [FCA CF] Significant management (since 12 Aug 2024)
  • Andrew Sacre

    IRN AXS01469

    • [FCA CF] Significant management (4 May 2021 to 12 Dec 2022)
  • Anthony Banks

    IRN AXB18395

    • SMF3 Executive Director (9 Dec 2019 to 30 Jun 2022)
    • CF1 Director (11 Nov 2019 to 8 Dec 2019)
  • Anthony Lewis

    IRN AXL00549

    • [FCA CF] Significant management (since 12 Aug 2024)
    • [FCA CF] Significant management (9 Dec 2020 to 1 Jun 2022)
  • Ashley Wood

    IRN AXW00740

    • [FCA CF] Significant management (9 Dec 2020 to 30 Jun 2023)
  • Ben Ecroyd

    IRN BXE00069

    • [FCA CF] Significant management (9 Dec 2020 to 1 Jul 2021)
  • Carlos Pantin Reigada

    IRN CXP00520

    • [FCA CF] Significant management (21 Oct 2020 to 1 Jun 2022)
  • Chris Sparkes

    IRN CXS00708

    • [FCA CF] Significant management (9 Dec 2020 to 1 Jun 2022)
  • Craig Tebbutt

    IRN CXT00171

    • SMF3 Executive Director (since 14 Jul 2021)
    • [FCA CF] Significant management (9 Dec 2020 to 14 Jul 2021)

Recent activity

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

No changes recorded yet.