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.

  • Rick Biggs

    IRN RXB00775

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

    IRN RGM01107

    • [FCA CF] Significant management (9 Dec 2020 to 31 Mar 2025)
  • Ryan Peacey

    IRN RXP00486

    • SMF3 Executive Director (since 26 Apr 2024)
    • [FCA CF] Significant management (12 Aug 2021 to 1 Jun 2022)
  • Sara Philippa Bennison

    IRN SPB01222

    • Director of firm who is not a certification employee or a SMF manager (since 11 Sep 2024)
  • Satnam Peter Nota

    IRN SXN90237

    • SMF3 Executive Director (9 Feb 2021 to 28 Feb 2022)
  • Stephane Dubois

    IRN SXD00679

    • SMF3 Executive Director (since 18 Jan 2024)
  • Stephen Cohen

    IRN SXC00974

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

    IRN SXM01321

    • [FCA CF] Significant management (9 Dec 2020 to 26 Feb 2021)
  • Steve Petrie

    IRN SXP00105

    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Jan 2021 to 26 Jun 2023)
    • [FCA CF] Significant management (9 Dec 2020 to 22 Jan 2021)
  • Steve Reeve

    IRN SXR24408

    • SMF16 Compliance Oversight (19 Mar 2020 to 4 May 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Mar 2020 to 25 Jan 2021)
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Recent activity

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

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