Family Finance Limited

Date authorised
7 March 2016
Companies House
00525612
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    93 Commercial Street
    Tredegar
    Blaenau Gwent
    NP22 3DN
    UNITED KINGDOM
    Phone
    +4401495717171
    Web
    https://www.familyfinanceltd.co.uk

  • Complaints Contact

    93 Commercial Street
    Tredegar
    Gwent
    NP22 3DN
    UNITED KINGDOM
    Phone
    +4401495717171

What this firm is allowed to do

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

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

  • Authorised to Operate

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

  • Credit Brokering

    Show 1 limitation
    • · Limited to credit broking carried on by the firm to the extent necessary to comply with the obligation in article 29(2)(a) of the Home Credit Market Investigation Order 2007 when the firm is subject to that obligation

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.

  • Doorstep Loans

  • Consumer Loans

  • Doorstep Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Alexander Marc Wilkins

    IRN AXW23423

    • SMF3 Executive Director (since 25 Jan 2020)
    • SMF16 Compliance Oversight (25 Jan 2020 to 20 Dec 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (25 Jan 2020 to 3 Aug 2023)
  • Chas Lewis Monk

    IRN CXM00195

    • SMF3 Executive Director (since 1 Apr 2021)
  • David Guy Phillips

    IRN DGP01106

    • SMF3 Executive Director (9 Dec 2019 to 1 Feb 2024)
    • CF1 Director (7 Apr 2016 to 8 Dec 2019)
  • Douglas John Martin

    IRN DJM01558

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 31 Dec 2024)
    • CF10 Compliance Oversight (8 Apr 2016 to 20 Nov 2019)
    • CF2 Non Executive Director (8 Apr 2016 to 8 Dec 2019)
  • Harry James Phillips

    IRN HXP00216

    • SMF3 Executive Director (since 7 Jun 2023)
  • Hazel Bradbury

    IRN HXB00268

    • SMF3 Executive Director (since 1 Jun 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Jun 2023)
    • SMF16 Compliance Oversight (since 19 Jun 2023)
  • Jane Shepherd

    IRN JXS00758

    • SMF3 Executive Director (17 Nov 2021 to 9 Jun 2023)
    • SMF16 Compliance Oversight (17 Nov 2021 to 9 Jun 2023)
  • Jeffrey Ross Phillips

    IRN JRP01218

    • SMF9 Chair of the Governing Body (since 17 Apr 2024)
    • SMF9 Chair of the Governing Body (11 Mar 2020 to 15 Feb 2024)
    • SMF3 Executive Director (9 Dec 2019 to 1 Feb 2024)
    • SMF1 Chief Executive (9 Dec 2019 to 3 Aug 2023)
    • CF3 Chief Executive (7 May 2016 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (7 Apr 2016 to 8 Dec 2019)
    • CF1 Director (7 Apr 2016 to 8 Dec 2019)
    • CF28 Systems and controls (7 Apr 2016 to 8 Dec 2019)
  • Michael Craig Jones

    IRN MCJ01067

    • CF1 Director (7 Apr 2016 to 9 Aug 2019)
    • CF11 Money Laundering Reporting (7 Apr 2016 to 9 Aug 2019)
  • Robert William Hopkins

    IRN RWH01164

    • SMF1 Chief Executive (since 1 Aug 2023)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (7 Apr 2016 to 8 Dec 2019)
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Recent activity

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

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