First Class Finance Limited

Date authorised
21 July 2016
Companies House
09811414
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    37 Hesketh Road
    Southport
    Sefton
    PR9 9PB
    UNITED KINGDOM
    Phone
    +443330913800
    Web
    https://www.firstclassfinance.co.uk

  • Complaints Contact

    37 Hesketh Road
    Southport
    Sefton
    PR9 9PB
    UNITED KINGDOM
    Phone
    +4407768050206

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
    • · 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

  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • Jane Louise Thompson

    IRN JLT01081

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (21 Jul 2016 to 8 Dec 2019)
  • Kevin Gibbard

    IRN KXG01586

    • CF11 Money Laundering Reporting (20 Dec 2016 to 10 Oct 2017)
  • Michael John Thompson

    IRN MJT01280

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (21 Jul 2016 to 8 Dec 2019)
    • CF1 Director (21 Jul 2016 to 8 Dec 2019)
  • Stephen Thomas Hampson

    IRN STH01056

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (21 Jul 2016 to 8 Dec 2019)

Recent activity

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

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