ETIKA FINANCE UK LIMITED

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Debt Plan Admin
Debt Collection
Loan Servicing

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

Andrew Moore
IRN AXM05030
- SMF1 Chief Executive (9 Dec 2019 to 26 Jun 2020)
- CF3 Chief Executive (16 May 2018 to 8 Dec 2019)
Anna Lester
IRN AXL90839
- SMF3 Executive Director (28 Oct 2020 to 30 Nov 2021)
Aviva Hekscher-Hartog
IRN AXH01053
- Director of firm who is not a certification employee or a SMF manager (since 22 Dec 2023)
Gary Gray
IRN GXG87617
- SMF3 Executive Director (15 Oct 2020 to 31 Mar 2022)
Guy Llewellyn
IRN GXL01591
- CF2 Non Executive Director (28 Apr 2016 to 13 May 2016)
Harsha Gamaethige
IRN HXG00113
- SMF3 Executive Director (7 Jul 2022 to 13 Feb 2024)
John Philip Bowmer
IRN JXB00614
- Director of firm who is not a certification employee or a SMF manager (28 Feb 2022 to 1 Sep 2022)
John Sean Watherston
IRN JSW01065
- SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Dec 2024)
- SMF1 Chief Executive (since 2 Nov 2023)
- CF28 Systems and controls (24 Dec 2018 to 8 Dec 2019)
Joost Jeroen Schuijff
IRN JXS00569
- Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 28 Feb 2022)
Joost Schuijff
IRN JXS03266
- CF2 Non Executive Director (28 Apr 2016 to 8 Dec 2019)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.