Finance For Enterprise Limited

Date authorised
26 May 2016
Companies House
01925556
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Oak House
    Heavens Walk
    Doncaster
    DN4 5HZ
    UNITED KINGDOM
    Phone
    +443330143455
    Web
    https://www.finance-for-enterprise.co.uk

  • Complaints Contact

    Oak House
    Heavens Walk
    Doncaster
    DN4 5HZ
    UNITED KINGDOM
    Phone
    +443330143455

What this firm is allowed to do

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

  • Authorised to Operate

  • Credit Brokering

  • Consumer Loans

  • Loan Servicing

  • Specialist Investment Funds

Approved individuals

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

  • Adrian Hattrell

    IRN AXH02935

    • CF1 Director (26 May 2016 to 21 Jun 2017)
  • Andrew Austwick

    IRN AXA03812

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (22 Mar 2017 to 8 Dec 2019)
  • Andrew McKenna

    IRN AXM04545

    • CF1 Director (26 May 2016 to 21 Jun 2017)
  • Angela Stopforth

    IRN AXS04818

    • CF2 Non Executive Director (19 Mar 2018 to 8 Dec 2019)
  • Arthur Ronald Foreman

    IRN ARF01100

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF30 Customer (25 Jan 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (25 Jan 2017 to 8 Dec 2019)
    • CF3 Chief Executive (2 Dec 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 May 2016 to 8 Dec 2019)
    • CF2 Non Executive Director (26 May 2016 to 7 Nov 2016)
  • Christopher North

    IRN CXN01374

    • CF2 Non Executive Director (6 Jul 2018 to 8 Dec 2019)
  • Christopher Scholey

    IRN CXS02492

    • CF2 Non Executive Director (5 Jul 2018 to 8 Dec 2019)
  • Daniel Fell

    IRN DXF01664

    • CF2 Non Executive Director (11 Jul 2018 to 8 Dec 2019)
  • Dave Potts

    IRN DXP00381

    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • David Lee

    IRN DXL00295

    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
Show more

Recent activity

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

No changes recorded yet.