HILLANDALE CARAVAN FINANCE LIMITED

Date authorised
25 May 2016
Companies House
00435452
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Lincomb Lock
    Titton
    Stourport-on-Severn
    Worcestershire
    DY13 9QR
    UNITED KINGDOM
    Phone
    +441299822024
    Web
    https://www.hillandale.co.uk

  • Complaints Contact

    Lincomb Lock
    Titton
    Stourport-on-Severn
    Worcestershire
    DY13 9QR
    UNITED KINGDOM
    Phone
    +441299822024

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

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Christopher Douglas Lee

    IRN CDL01075

    • CF2 Non Executive Director (25 May 2016 to 12 Sep 2017)
  • David Ivor Lloyd Lloyd Jones

    IRN DIL01020

    • CF2 Non Executive Director (25 May 2016 to 12 Sep 2017)
  • Denis Gweryl Lloyd Lloyd Jones

    IRN DGL01046

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (25 May 2016 to 30 Sep 2018)
    • CF1 Director (25 May 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (25 May 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.