H.J.KNEE,LIMITED
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Ex-Roger Lewis Building, Epsom RoadWhite Horse Business ParkTrowbridgeWiltshireBA14 0XFUNITED KINGDOM- Phone
- +4401225759801
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Complaints Contact
Ex-Roger Lewis Building, Epsom RoadWhite Horse Business ParkTrowbridgeWiltshireBA14 0XFUNITED KINGDOM- Phone
- +4401225759801
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
Show 1 limitation Hide limitations
- · The firm is limited to credit broking as a supplier of goods or services (other than a domestic premises supplier) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer (who need not be the borrower under the credit agreement or the hirer under the consumer hire agreement) and, unless the firm is a not-for profit body, under which the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Andrew John Pickford
IRN AJP01428
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Aug 2022)
- SMF3 Executive Director (9 Dec 2019 to 17 Aug 2022)
- CF11 Money Laundering Reporting (19 Aug 2016 to 8 Dec 2019)
- CF1 Director (19 Aug 2016 to 8 Dec 2019)
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Henry John Hebden Knee
IRN HJK01033
- SMF3 Executive Director (9 Dec 2019 to 9 Mar 2023)
- CF1 Director (19 Aug 2016 to 8 Dec 2019)
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Ian Thomas Arthur Vidler
IRN ITV01003
- SMF3 Executive Director (9 Dec 2019 to 9 Mar 2023)
- CF1 Director (19 Aug 2016 to 8 Dec 2019)
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Jonathan Peter Knee
IRN JPK01094
- CF1 Director (19 Aug 2016 to 8 Feb 2017)
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Marcus Gerald Horatio Holbrow
IRN MGH01145
- SMF29 Limited scope function (limited scope SMCR firms only) (since 16 Mar 2023)
- SMF3 Executive Director (9 Dec 2019 to 13 Mar 2023)
- CF1 Director (19 Aug 2016 to 8 Dec 2019)
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Richard Mark Knee
IRN RMK01069
- SMF3 Executive Director (9 Dec 2019 to 9 Mar 2023)
- CF1 Director (19 Aug 2016 to 8 Dec 2019)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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HJ Knee of Malmesbury Ltd
FRN 758405 · Appointed 14 Sep 2016
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.