HNW Lending Limited

Date authorised
24 January 2017
Companies House
08739427
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    72 Charlotte Street
    London
    W1T 4QQ
    UNITED KINGDOM
    Phone
    +442034880184
    Web
    https://www.hnwlending.co.uk

  • Complaints Contact

    72 Charlotte Street
    London
    W1T 4QQ
    UNITED KINGDOM
    Phone
    +442034880184

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 Plan Admin

  • Debt Collection

  • Peer-to-Peer Lending Platform

Approved individuals

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

  • Benjamin Ewan Shaw

    IRN BES01044

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Jan 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (24 Jan 2017 to 8 Dec 2019)
    • CF10a CASS Oversight function (24 Jan 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Jan 2017 to 8 Dec 2019)
    • CF3 Chief Executive (24 Jan 2017 to 8 Dec 2019)
  • Louise Melissa Shaw

    IRN LMS01133

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 May 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.