Hoist Finance UK Limited

Companies House
08303007
Last scraped
1 day ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 The Square
    Thorpe Park View
    Leeds
    LS15 8GH
    UNITED KINGDOM
    Phone
    +441133086157
    Web
    https://www.lowell.co.uk/hoist-finance/

  • Complaints Contact

    1 The Square
    Thorpe Park View
    Leeds
    LS15 8GH
    UNITED KINGDOM
    Phone
    +441133086157

Approved individuals

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

  • John Thompson

    IRN JXT02052

    • (7)SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 May 2022)
    • (8)SMF3 Executive Director (9 Dec 2019 to 3 May 2022)
    • (10)CF1 Director (31 May 2017 to 8 Dec 2019)
    • (9)CF11 Money Laundering Reporting (31 May 2017 to 8 Dec 2019)
  • Julian Michael Winfield

    IRN JMW01273

    • (31)SMF3 Executive Director (9 Dec 2019 to 27 Jan 2023)
    • (32)SMF1 Chief Executive (9 Dec 2019 to 27 Jan 2023)
    • (35)CF1 Director (AR) (12 Oct 2017 to 7 Dec 2020)
    • (34)CF3 Chief Executive (13 Sep 2017 to 8 Dec 2019)
    • (33)CF11 Money Laundering Reporting (4 Jul 2016 to 31 May 2017)
    • (36)CF1 Director (4 Jul 2016 to 8 Dec 2019)
  • Kathryn Morgan

    IRN KXM50272

    • (22)SMF1 Chief Executive (17 Mar 2023 to 31 Mar 2026)
    • (21)SMF3 Executive Director (20 Jan 2023 to 31 Mar 2026)
  • Kevin Michael Blake

    IRN KXB01267

    • (20)SMF3 Executive Director (5 Jan 2023 to 31 Mar 2026)
  • Klaus-Anders Nysteen

    IRN KXN31422

    • (30)SMF1 Chief Executive (19 May 2020 to 4 Jun 2021)
  • Layton McCarthy

    IRN LXM00433

    • (13)[FCA CF] Significant management (4 Apr 2022 to 1 Mar 2023)
  • Louise Marie Molloy

    IRN LMM01129

    • (17)CF1 Director (31 May 2017 to 17 Aug 2018)
  • Martin Cole

    IRN MXC00742

    • (14)[FCA CF] Significant management (4 Apr 2022 to 8 Aug 2022)
  • Najib Nathoo

    IRN NXN01274

    • (18)CF3 Chief Executive (4 Jul 2016 to 23 Aug 2017)
    • (19)CF1 Director (4 Jul 2016 to 23 Aug 2017)
  • Peter Graham Mounsey

    IRN PGM01154

    • (2)CF1 Director (31 May 2017 to 26 Jul 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

  1. controlled function added: (5)CF1 Director

  2. controlled function added: (4)SMF3 Executive Director

  3. controlled function added: (3)CF1 Director

  4. controlled function added: (2)CF1 Director

  5. controlled function added: (1)CF2 Non Executive Director

  6. controlled function removed: SMF3 Executive Director

  7. controlled function removed: SMF3 Executive Director

  8. controlled function removed: SMF9 Chair of the Governing Body

  9. controlled function removed: SMF1 Chief Executive

  10. controlled function removed: SMF3 Executive Director

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