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.

  • Steven Baker

    IRN SXB01173

    • [FCA CF] Significant management (9 Dec 2020 to 12 Aug 2024)
  • Steven John Taylor

    IRN SJT01261

    • SMF3 Executive Director (9 Dec 2019 to 30 Sep 2021)
    • CF1 Director (1 Mar 2017 to 8 Dec 2019)
  • Steven Upton

    IRN SXU00080

    • [FCA CF] Significant management (since 1 May 2025)
  • Stuart Holland

    IRN SXH00958

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

    IRN SXB01172

    • [FCA CF] Significant management (since 9 Dec 2020)
  • Suzanne Brown

    IRN SXB06712

    • SMF3 Executive Director (9 Dec 2019 to 1 May 2022)
    • CF28 Systems and controls (11 Oct 2018 to 8 Dec 2019)
    • CF1 Director (11 Oct 2018 to 8 Dec 2019)
  • Suzanne Davidson

    IRN SXD00673

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

    IRN WXA01016

    • Director of firm who is not a certification employee or a SMF manager (14 Sep 2020 to 11 Sep 2024)
  • Wayne Hayes-Heath

    IRN WXH00122

    • [FCA CF] Significant management (9 Dec 2020 to 7 Jan 2022)
  • Zowie Lees-Howell

    IRN ZXL00037

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

Recent activity

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

No changes recorded yet.