HTB LEASING & FINANCE LTD
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Hampshire Trust Bank80 Fenchurch StreetLondonCity Of LondonEC3M 4BYUNITED KINGDOM- Phone
- +4408003581122
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Complaints Contact
Hampshire Trust Bank80 Fenchurch StreetLondonCity Of LondonEC3M 4BYUNITED KINGDOM- Phone
- +442078626200
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
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Credit Brokering
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Consumer Hire
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Consumer Loans
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Consumer Hire Servicing
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Loan Servicing
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Frank William Brooks
IRN FWB01006
- CF2 Non Executive Director (5 Jul 2005 to 31 Dec 2007)
- Responsible for Insurance Mediation (14 Jan 2005 to 5 Jul 2005)
- CF1 Director (1 Dec 2001 to 5 Jul 2005)
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Gareth Huw Green
IRN GHG01011
- CF15 Internal Audit (30 Jan 2006 to 24 Jan 2007)
- CF14 Risk Assessment (30 Jan 2006 to 24 Jan 2007)
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Gillian Ann Fellows
IRN GXJ19210
- SMF18 Other Overall Responsibility (22 Jul 2022 to 21 Oct 2022)
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Gillian Barbara Cass
IRN GBC01039
- SMF7 Group Entity Senior Manager (11 Dec 2020 to 28 Feb 2022)
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Gillian Tuby
IRN GXT01148
- CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
- CF1 Director (1 Dec 2001 to 23 Aug 2010)
- CF11 Money Laundering Reporting (1 Dec 2001 to 25 Feb 2011)
- CF3 Chief Executive (1 Dec 2001 to 23 Aug 2010)
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Iain Philip Paul Crawford
IRN IPC01023
- SMF2 Chief Finance (17 Jan 2019 to 20 May 2022)
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Ian Christopher Hall
IRN ICH01032
- CF3 Chief Executive (28 Sep 2010 to 6 May 2011)
- CF1 Director (23 Aug 2007 to 6 May 2011)
- CF8 Apportionment and Oversight (23 Aug 2007 to 31 Mar 2009)
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Ian Harrison
IRN IXH53532
- [FCA CF] Significant management (7 Mar 2017 to 30 Oct 2020)
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Ian Rose
IRN IXR00013
- [FCA CF] Material risk taker (9 Dec 2020 to 28 Feb 2022)
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Ismail Rashid
IRN IXR07394
- [FCA CF] Functions requiring qualifications (11 Oct 2018 to 27 Sep 2019)
- [FCA CF] Client dealing (11 Oct 2018 to 27 Sep 2019)
- [FCA CF] Material risk taker (11 Oct 2018 to 27 Sep 2019)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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The Institute of Chartered Accountants in England and Wales (no longer appointed)
FRN 417814 · Appointed 3 Jul 2019 · Until 3 Jan 2020
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.