Date authorised
1 April 2013
Companies House
02839202
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Hampshire Trust Bank
    80 Fenchurch Street
    London
    City Of London
    EC3M 4BY
    UNITED KINGDOM
    Phone
    +4408003581122
  • Complaints Contact

    Hampshire Trust Bank
    80 Fenchurch Street
    London
    City Of London
    EC3M 4BY
    UNITED KINGDOM
    Phone
    +442078626200

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

  • Credit Brokering

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Christopher Tucker

    IRN CXT01388

    • CF2 Non Executive Director (1 Jun 2010 to 6 Mar 2016)
  • Craig William Errington

    IRN CWE01005

    • SMF7 Group Entity Senior Manager (20 Jul 2016 to 1 Aug 2019)
    • CF2 Non Executive Director (23 Aug 2011 to 31 Dec 2012)
    • Responsible for Insurance Mediation (9 May 2005 to 8 Aug 2011)
    • CF1 Director (9 Feb 2005 to 8 Aug 2011)
  • Darren Gill

    IRN DXG00487

    • [PRA CF] Significant risk taker or Material risk taker (14 Aug 2023 to 16 Dec 2024)
  • David Forbes Briggs

    IRN DFB01021

    • CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2011)
  • David Hall

    IRN DXH00493

    • [FCA CF] Material risk taker (22 Aug 2021 to 28 Feb 2022)
  • David Thomas Carbery

    IRN DXC07395

    • [FCA CF] Client dealing (11 Oct 2018 to 28 Feb 2022)
    • [FCA CF] Material risk taker (11 Oct 2018 to 28 Feb 2022)
    • [FCA CF] Functions requiring qualifications (11 Oct 2018 to 28 Feb 2022)
  • David William Alastair Stewart

    IRN DXS19788

    • SMF7 Group Entity Senior Manager (26 Nov 2019 to 28 Feb 2022)
  • Douglas Edward Hesketh

    IRN DXH26846

    • SMF24 Chief Operations (3 Apr 2020 to 30 Jun 2022)
    • [FCA CF] Significant management (1 Aug 2018 to 3 Apr 2020)
  • Douglas Peter Bright

    IRN DPB01125

    • CF28 Systems and controls (1 Sep 2009 to 31 Jul 2013)
  • Elizabeth McKenzie

    IRN ELM01040

    • SMF7 Group Entity Senior Manager (20 Jul 2016 to 31 Oct 2017)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.