Financing First Limited
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
The Pavilion HouseWhitebarn RoadAlderley EdgeCheshireSK9 7AWUNITED KINGDOM- Phone
- +4403333232230
-
Complaints Contact
PO Box 404Alderley EdgeCheshireSK9 0EAUNITED KINGDOM- Phone
- +443333232230
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
-
Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
-
Credit Brokering
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
Magdelena Loubser
IRN MXL02123
- CF1 Director (AR) (since 30 Dec 2021)
-
Manjul Karsandas Vasant
IRN MKV00005
- CF1 Director (AR) (since 26 Sep 2021)
-
Manoj Joshi
IRN MXJ01813
- CF1 Director (AR) (since 4 Feb 2022)
-
Manu Cherian
IRN MXC03403
- CF1 Director (AR) (since 27 Jan 2022)
-
Marilyn Ingram
IRN MXI01335
- CF1 Director (AR) (since 30 Dec 2021)
-
Mark David Nortcliffe
IRN MDN01043
- CF1 Director (AR) (since 30 Dec 2021)
-
Mark David Wilkins
IRN MDW01155
- CF1 Director (AR) (since 20 Apr 2020)
-
Mark Davis Gilbert
IRN MDG01122
- CF1 Director (AR) (since 8 Jul 2021)
-
Mark Durnall
IRN MXD02261
- CF1 Director (AR) (since 24 Oct 2019)
-
Martin Gilbert
IRN MXG01554
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Apr 2021)
- SMF3 Executive Director (since 9 Apr 2021)
- SMF16 Compliance Oversight (since 9 Apr 2021)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
-
Bay Tree Dental Centre Limited (no longer appointed)
FRN 928599 · Appointed 26 Jun 2020 · Until 25 Feb 2025
-
Joseph John Hector Oliver (no longer appointed)
FRN 929416 · Appointed 22 Jun 2020 · Until 24 Nov 2020
-
DENTAL MAGIC (CARE) LTD (no longer appointed)
FRN 928099 · Appointed 18 Jun 2020 · Until 10 Sep 2020
-
Weybridge Dental Care Ltd (no longer appointed)
FRN 926410 · Appointed 20 May 2020 · Until 4 Jun 2024
-
F and F Healthcare Limited (no longer appointed)
FRN 925849 · Appointed 7 May 2020 · Until 20 Apr 2021
-
Oakley Road Dental Practice Limited (no longer appointed)
FRN 925656 · Appointed 5 May 2020 · Until 14 Nov 2022
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.