HTB LEASING & FINANCE LTD

• Principal Place of Business

  Hampshire Trust Bank

  80 Fenchurch Street

  London

  City Of London

  EC3M 4BY

  UNITED KINGDOM

  Phone

  +4408003581122

  Web

  https://www.htb.co.uk

• Complaints Contact

  Hampshire Trust Bank

  80 Fenchurch Street

  London

  City Of London

  EC3M 4BY

  UNITED KINGDOM

  Phone

  +442078626200

• Authorised to Operate

• Credit Brokering

• Consumer Hire

• Consumer Loans

• Consumer Hire Servicing

• Loan Servicing

• Abdul Youssef

  IRN AXY00021

  • [FCA CF] Material risk taker (15 Dec 2021 to 28 Feb 2022)
  • [FCA CF] Client dealing (17 Sep 2020 to 8 Dec 2021)
  • [FCA CF] Functions requiring qualifications (17 Sep 2020 to 8 Dec 2021)
• Adam Clarke

  IRN AXC01155

  • [PRA CF] Significant risk taker or Material risk taker (22 Sep 2023 to 16 Dec 2024)
• Adil Dhanani

  IRN AXD00638

  • [PRA CF] Significant risk taker or Material risk taker (1 Oct 2022 to 4 Jul 2023)
• Ahmed Farooq

  IRN AXF01993

  • SMF18 Other Overall Responsibility (25 Nov 2019 to 6 Nov 2020)
• Ahmed Sheikh

  IRN AXS05020

  • [PRA CF] Significant risk taker or Material risk taker (19 Oct 2023 to 16 Dec 2024)
• Alexander Leicester

  IRN AXL01731

  • Director of firm who is not a certification employee or a SMF manager (28 Feb 2022 to 17 Dec 2024)
• Amandeep Bhuller

  IRN AXB01184

  • [PRA CF] Significant risk taker or Material risk taker (1 Oct 2022 to 16 Dec 2024)
• Amelia McLoughlin

  IRN AXM01010

  • [FCA CF] Functions requiring qualifications (9 Dec 2021 to 28 Feb 2022)
  • [FCA CF] Client dealing (9 Dec 2021 to 28 Feb 2022)
  • [FCA CF] Material risk taker (9 Dec 2021 to 28 Feb 2022)
• Andrew James D'Arcy

  IRN AJD01227

  • SMF1 Chief Executive (25 Mar 2019 to 5 May 2022)
  • Responsible for Insurance Mediation (4 Aug 2011 to 25 Oct 2012)
  • CF1 Director (7 Jun 2011 to 31 Dec 2012)
  • CF3 Chief Executive (7 Jun 2011 to 25 Oct 2012)
• Andrew Robin Fox

  IRN ARF31297

  • [FCA CF] Significant management (since 17 Dec 2024)
  • SMF18 Other Overall Responsibility (30 Mar 2023 to 16 Dec 2024)

• The Law Society (no longer appointed)

  FRN 417501 · Appointed 9 Oct 2019 · Until 30 Jan 2023

• The Institute of Chartered Accountants in England and Wales (no longer appointed)

  FRN 417814 · Appointed 3 Jul 2019 · Until 3 Jan 2020

• The Law Society (no longer appointed)

  FRN 417501 · Appointed 21 May 2018 · Until 11 Sep 2018

No changes recorded yet.