ETIKA FINANCE UK LIMITED

Date authorised
28 April 2016
Companies House
07440512
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    etika Finance UK Ltd
    Colony Flint Glass Works
    Suite 1.02
    64 Jersey St
    Ancoats
    Manchester
    M4 6JW
    UNITED KINGDOM
    Phone
    +4408000289321
    Web
    https://www.etika.com

  • Complaints Contact

    etika Finance UK Ltd
    Colony Flint Glass Works
    Suite 1.02
    64 Jersey St
    Ancoats
    Manchester
    M4 6JW
    UNITED KINGDOM
    Phone
    +4408000289321

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.

  • Debt Plan Admin

  • Debt Collection

  • Loan Servicing

Approved individuals

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

  • Jose Rafael Uy

    IRN JXU00026

    • Director of firm who is not a certification employee or a SMF manager (28 Feb 2022 to 9 Jun 2023)
  • Julia Throop

    IRN JXT01888

    • CF3 Chief Executive (28 Apr 2016 to 16 May 2018)
    • CF11 Money Laundering Reporting (28 Apr 2016 to 2 Oct 2018)
    • CF1 Director (28 Apr 2016 to 25 Oct 2018)
  • Julie Sands

    IRN JXS03705

    • CF1 Director (6 Mar 2017 to 11 Oct 2019)
  • Lee Woodham

    IRN LXW06152

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Jun 2020)
    • SMF3 Executive Director (9 Dec 2019 to 17 Jun 2020)
    • CF11 Money Laundering Reporting (16 Oct 2018 to 8 Dec 2019)
    • CF1 Director (30 Sep 2018 to 8 Dec 2019)
  • Leon Robinson Tunnicliff

    IRN LXT00007

    • SMF17 Money Laundering Reporting Officer (MLRO) (29 Nov 2020 to 9 Aug 2024)
  • Phil Heighes

    IRN PXH00520

    • [FCA CF] Significant management (since 10 Dec 2021)
  • Richard Christopher Bray

    IRN RXB00645

    • SMF9 Chair of the Governing Body (23 Aug 2022 to 22 Dec 2023)
  • Robert Schuijff

    IRN RXS86743

    • SMF3 Executive Director (7 Dec 2020 to 9 Feb 2024)
    • SMF1 Chief Executive (7 Dec 2020 to 24 Oct 2023)
  • Simon Dawson

    IRN SXD02418

    • CF1 Director (6 Mar 2017 to 30 Aug 2019)
  • Victor Juttmann

    IRN VXJ01118

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 28 Feb 2022)
    • CF2 Non Executive Director (5 Apr 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.