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

• Angela Mary Dunn

  IRN AXD81832

  • SMF17 Money Laundering Reporting Officer (MLRO) (11 Dec 2020 to 28 Feb 2022)
• Anthony David Marks

  IRN ADM01222

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 15 Jul 2020)
  • CF11 Money Laundering Reporting (14 Mar 2011 to 6 Mar 2016)
• Aryan Bisla

  IRN AXB00341

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

  IRN BXM01422

  • [FCA CF] Significant management (10 Jan 2017 to 31 Mar 2020)
• Bryan Samuel Jackson

  IRN BSJ01026

  • SMF13 Chair of the Nominations Committee (19 May 2016 to 31 Dec 2017)
• Caroline Jane Hill

  IRN CJH01422

  • SMF7 Group Entity Senior Manager (4 Jul 2018 to 1 Sep 2020)
• Caroline Theodora Vincent

  IRN CTV01001

  • [FCA CF] Client dealing (9 Dec 2021 to 28 Feb 2022)
  • [FCA CF] Material risk taker (9 Dec 2021 to 28 Feb 2022)
  • [FCA CF] Manager of certification employee (9 Dec 2021 to 28 Feb 2022)
  • [FCA CF] Functions requiring qualifications (9 Dec 2021 to 28 Feb 2022)
• Charles Robert Andrew McDowell

  IRN CXM12869

  • SMF2 Chief Finance (29 Aug 2024 to 20 Sep 2024)
• Christopher David Brinsmead

  IRN CDB01147

  • SMF12 Chair of the Remuneration Committee (20 Jul 2016 to 3 Jun 2019)
• Christopher Richard Day

  IRN CRD00011

  • CF10 Compliance Oversight (6 Jan 2005 to 24 Apr 2007)

• 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.