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.

  • Lisa Fretwell

    IRN LXF23866

    • [FCA CF] Manager of certification employee (31 Mar 2021 to 1 Aug 2021)
    • [FCA CF] Significant management (31 Mar 2021 to 1 Aug 2021)
  • Lucas Lopes

    IRN LXL00319

    • [FCA CF] Significant management (2 Jan 2025 to 31 Oct 2025)
  • Malcolm John Pape

    IRN MJP01447

    • SMF3 Executive Director (9 Dec 2019 to 10 Mar 2020)
    • CF1 Director (21 May 2018 to 8 Dec 2019)
  • Malin Holmberg

    IRN MXH13700

    • SMF3 Executive Director (since 2 May 2025)
    • SMF1 Chief Executive (since 2 May 2025)
  • Marcus Christian Jehle

    IRN MXJ00301

    • SMF3 Executive Director (14 Jul 2022 to 1 Apr 2023)
    • [FCA CF] Manager of certification employee (17 Jun 2022 to 15 Jul 2022)
    • [FCA CF] Significant management (17 Jun 2022 to 15 Jul 2022)
  • Mark John Filby

    IRN MJF01216

    • CF28 Systems and controls (6 Apr 2017 to 14 Jul 2017)
  • Martin Bishop

    IRN MXB04369

    • [FCA CF] Significant management (since 1 Apr 2026)
  • Matthew Robert Dunn

    IRN MXD17797

    • CF29 Significant management (17 Oct 2019 to 8 Dec 2019)
  • Neil Kevin O'Connor

    IRN NXO00095

    • [FCA CF] Significant management (since 2 Apr 2024)
  • Nicholas Dagg

    IRN NXD00129

    • [FCA CF] Significant management (31 Mar 2021 to 30 Jun 2025)

Recent activity

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

No changes recorded yet.