EQUIFAX LIMITED

• Principal Place of Business

  Equifax Ltd

  1 Angel Court

  London

  City Of London

  EC2R 7HJ

  UNITED KINGDOM

  Phone

  +442075328510

  Web

  https://www.equifax.co.uk

• Complaints Contact

  Equifax Limited

  PO Box 10036

  Leicester

  LE3 4FS

  UNITED KINGDOM

  Phone

  +448000142955

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Credit Brokering

• Credit Reference Agency

• Joel Davies

  IRN JXD00722

  • [FCA CF] Significant management (9 Dec 2020 to 31 Aug 2021)
• Johanna Edwards

  IRN JXE24400

  • SMF3 Executive Director (19 Mar 2020 to 11 Mar 2022)
• John Garside

  IRN JXG00628

  • [FCA CF] Manager of certification employee (9 Dec 2020 to 31 Aug 2022)
  • [FCA CF] Significant management (9 Dec 2020 to 31 Aug 2022)
• Jonathan Miles Staward

  IRN JXS00735

  • SMF16 Compliance Oversight (since 8 Nov 2021)
  • [FCA CF] Significant management (9 Dec 2020 to 8 Nov 2021)
• Justin Hannemann

  IRN JXH01092

  • [FCA CF] Significant management (20 Apr 2020 to 31 Mar 2023)
• Kamini Patel

  IRN KXP00330

  • [FCA CF] Significant management (since 9 Dec 2020)
• Katy Deri

  IRN KXD00353

  • [FCA CF] Significant management (since 12 Aug 2023)
• Kieron Frederick O'Neill

  IRN KXO00119

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

  IRN LXH00442

  • [FCA CF] Significant management (9 Dec 2020 to 30 Sep 2021)
• Lisa Thomas

  IRN LXT00175

  • SMF3 Executive Director (23 Aug 2022 to 12 Aug 2025)

No changes recorded yet.