Date authorised
24 February 2017
Companies House
00653331
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Experian
    The Sir John Peace Building
    Experian Way
    NG2 Business Park
    Nottingham
    Nottinghamshire
    NG80 1ZZ
    UNITED KINGDOM
    Phone
    +4401159410888
  • Complaints Contact

    Experian
    The Sir John Peace Building
    Experian Way
    NG2 Business Park
    Nottingham
    Nottinghamshire
    NG80 1ZZ
    UNITED KINGDOM
    Phone
    +443444810060

What this firm is allowed to do

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

  • Open Banking

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Credit Brokering

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services
  • Credit Reference Agency

Approved individuals

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

  • Ian Kennedy

    IRN IXK00045

    • [FCA CF] Significant management (31 Mar 2021 to 30 Jun 2021)
  • James Cameron-Williams

    IRN JXC00857

    • [FCA CF] Significant management (31 Mar 2022 to 22 Dec 2023)
  • James McGarva

    IRN JXM00865

    • [FCA CF] Significant management (24 Aug 2021 to 31 Mar 2024)
  • Jason Lee Parkhouse

    IRN JXP00847

    • [FCA CF] Manager of certification employee (since 7 Aug 2023)
    • [FCA CF] Significant management (since 7 Aug 2023)
  • Jayne Louise Coulson

    IRN JXC08882

    • [FCA CF] Significant management (31 Mar 2021 to 31 Dec 2024)
    • CF29 Significant management (29 Nov 2018 to 8 Dec 2019)
  • Jennifer Anne Connelly

    IRN JXT01470

    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Jun 2020 to 27 Nov 2023)
  • Jonathan Mark Westley

    IRN JMW01333

    • [FCA CF] Significant management (since 31 Mar 2021)
    • CF29 Significant management (24 Feb 2017 to 8 Dec 2019)
  • Jose Luiz Teixeira Rossi

    IRN JXR46786

    • SMF1 Chief Executive (7 Apr 2020 to 1 Apr 2025)
    • SMF3 Executive Director (7 Apr 2020 to 1 Apr 2025)
  • Julia Mary Cattanach

    IRN JMC01383

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Feb 2017 to 8 Dec 2019)
    • CF28 Systems and controls (24 Feb 2017 to 8 Dec 2019)
  • Laurie Beth Schnidman

    IRN LXS00721

    • [FCA CF] Significant management (2 Dec 2024 to 31 Mar 2026)

Recent activity

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

No changes recorded yet.