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

• Stephen Nicholas Deutsch

  IRN SND01019

  • Responsible for Insurance Distribution (1 Oct 2018 to 31 Dec 2018)
  • Responsibility for MCD Intermediation (12 Sep 2016 to 31 Dec 2018)
  • SMF1 Chief Executive (7 Mar 2016 to 31 Dec 2018)
  • Responsible for Insurance Mediation (23 Nov 2012 to 30 Sep 2018)
  • CF3 Chief Executive (23 Nov 2012 to 6 Mar 2016)
  • CF2 Non Executive Director (23 Aug 2011 to 7 Nov 2012)
  • CF1 Director (30 Mar 2006 to 8 Aug 2011)
• Stuart Vockins

  IRN SXV01407

  • SMF16 Compliance Oversight (7 Mar 2016 to 28 Feb 2022)
  • CF10 Compliance Oversight (26 Jan 2016 to 6 Mar 2016)
• Tevhide Cigdem Akkaya

  IRN TCA01019

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Nov 2023 to 11 Mar 2025)
• Thomas Ireland

  IRN TXI00012

  • [FCA CF] Material risk taker (9 Dec 2020 to 28 Feb 2022)
  • [FCA CF] Functions requiring qualifications (9 Dec 2020 to 28 Feb 2022)
  • [FCA CF] Client dealing (9 Dec 2020 to 28 Feb 2022)
• Thomas Richard Harrison

  IRN TXH28661

  • SMF7 Group Entity Senior Manager (7 May 2020 to 7 Apr 2021)
• Thomas Stephens

  IRN TXS47117

  • [PRA CF] Significant risk taker or Material risk taker (5 Oct 2022 to 16 Dec 2024)
• Thomas Treharne

  IRN TXT00043

  • [FCA CF] Material risk taker (9 Dec 2020 to 28 Feb 2022)
• Timothy Mark Blackwell

  IRN TMB01062

  • SMF2 Chief Finance (19 Jul 2022 to 23 May 2024)
• Trevor Paul Harris

  IRN TPH01047

  • [FCA CF] Material risk taker (9 Dec 2020 to 3 Feb 2021)
• Victoria Ann Wentworth

  IRN VAW01029

  • SMF3 Executive Director (9 Mar 2019 to 30 Sep 2019)
  • SMF7 Group Entity Senior Manager (5 May 2016 to 1 Jun 2018)

• 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.