GDFC Services Plc
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Capital Tower9, Greyfriars RoadCardiffCardiffCF10 3ADUNITED KINGDOM- Phone
- +4401253603951
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Complaints Contact
Viscount CourtSir Frank Whittle WayBlackpoolLancashireFY4 2FBUNITED KINGDOM- Phone
- +4401253601998
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Credit Brokering
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Debt Plan Admin
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Alexander John Mollart
IRN AJM01541
- SMF1 Chief Executive (11 May 2023 to 30 Jun 2025)
- SMF3 Executive Director (9 Sep 2022 to 30 Jun 2025)
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Christopher Day
IRN CXD00457
- SMF17 Money Laundering Reporting Officer (MLRO) (14 Jul 2023 to 17 Sep 2024)
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Clive David Kornitzer
IRN CXK00378
- Director of firm who is not a certification employee or a SMF manager (since 24 Feb 2026)
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David Fairfax Robson
IRN DFR01029
- CF2 Non Executive Director (20 May 2016 to 13 Jan 2017)
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David Michael Brent
IRN DMB01270
- CF2 Non Executive Director (23 May 2016 to 13 Jan 2017)
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David Richard Rendell
IRN DRR01081
- CF1 Director (12 Jun 2018 to 10 Jul 2019)
- CF3 Chief Executive (12 Jun 2018 to 10 Jul 2019)
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Derek Arthur Lickorish
IRN DAL01207
- CF2 Non Executive Director (20 May 2016 to 13 Jan 2017)
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Harvinder Singh Nijjar
IRN HSN01010
- CF1 Director (6 Jun 2017 to 21 Mar 2018)
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Helen Hassen
IRN HLH01020
- SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Dec 2025)
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Imran Gulamhuseinwala
IRN IXG01294
- Director of firm who is not a certification employee or a SMF manager (since 1 Jun 2024)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.