FDR Limited, LLC

Date authorised
1 April 2013
Companies House
BR001147
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Janus House
    Endeavour Drive
    Basildon
    Essex
    SS14 3WF
    UNITED KINGDOM
    Phone
    +441268432617
    Web
    https://merchants.fiserv.com/en-uk

  • Complaints Contact

    Janus House
    Endeavour Drive
    Basildon
    Essex
    SS14 3WF
    UNITED KINGDOM
    Phone
    +441268432617

What this firm is allowed to do

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

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Debt Plan Admin

  • Debt Collection

  • Consumer Hire

  • Consumer Hire Servicing

Approved individuals

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

  • Andrew Frederick Sheppard

    IRN AFS01080

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 May 2025)
    • SMF16 Compliance Oversight (since 16 May 2025)
  • Antje Reinert

    IRN AXR01026

    • [FCA CF] Significant management (since 3 Mar 2025)
  • Benjamin Richard Wythe

    IRN BXW00132

    • SMF19 Head of Overseas Branch/Head of Overseas (10 Sep 2024 to 6 Jun 2025)
    • [FCA CF] Significant management (9 Dec 2019 to 5 Jun 2025)
  • Caroline Lara Dobson

    IRN CLD01025

    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 1 Feb 2006)
  • Colm O'Donaill

    IRN CXO00164

    • [FCA CF] Significant management (since 3 Apr 2023)
  • Conor John Gallagher

    IRN CXG00660

    • SMF3 Executive Director (since 23 Dec 2025)
  • Craig Gurney

    IRN CXG00236

    • SMF3 Executive Director (2 Jul 2021 to 1 Sep 2025)
  • Daniel Niezgoda

    IRN DXN00068

    • [FCA CF] Significant management (9 Dec 2019 to 5 Oct 2022)
  • Edward Storey

    IRN EXS00314

    • [FCA CF] Significant management (1 Mar 2023 to 31 Mar 2024)
  • Geoffrey Peter James Crang

    IRN GPC01082

    • SMF16 Compliance Oversight (9 Dec 2019 to 10 Dec 2021)
    • CF10 Compliance Oversight (10 May 2016 to 8 Dec 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.