EQUIFAX LIMITED

Date authorised
1 March 2017
Companies House
02425920
Last scraped
1 week ago
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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
    Web
    https://www.equifax.co.uk

  • 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.

  • Nadia Strone

    IRN NXS00672

    • [FCA CF] Significant management (2 May 2023 to 28 Feb 2025)
  • Neil Compton

    IRN NXC00329

    • [FCA CF] Significant management (9 Dec 2020 to 8 Jan 2021)
  • Nisha Hate

    IRN NXH00374

    • [FCA CF] Significant management (5 Jan 2020 to 4 Apr 2022)
  • Patricio Remon

    IRN PXR01836

    • SMF1 Chief Executive (9 Dec 2019 to 4 Dec 2025)
    • SMF3 Executive Director (9 Dec 2019 to 4 Dec 2025)
    • CF1 Director (1 Mar 2017 to 8 Dec 2019)
    • CF3 Chief Executive (1 Mar 2017 to 8 Dec 2019)
  • Paul Gibson Moore

    IRN PGM01151

    • CF28 Systems and controls (1 Mar 2017 to 31 Jan 2018)
    • CF1 Director (1 Mar 2017 to 31 Jan 2018)
  • Paul Heywood

    IRN PXH24406

    • SMF3 Executive Director (since 19 Mar 2020)
  • Paula Roche

    IRN PXR00323

    • SMF3 Executive Director (4 Jan 2023 to 30 Jun 2023)
  • Paula Roche

    IRN PXR00345

    • [FCA CF] Significant management (8 Apr 2022 to 12 Aug 2022)
  • Peter Christopher Ogden

    IRN PXO00115

    • [FCA CF] Significant management (9 Dec 2020 to 13 May 2022)
  • Phillip Davies

    IRN PXD00315

    • SMF3 Executive Director (since 5 Apr 2023)
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Recent activity

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

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