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

• Max Read

  IRN MXR00168

  • [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)
• Mia Saunders

  IRN MXS00850

  • [FCA CF] Client dealing (9 Dec 2021 to 28 Feb 2022)
  • [FCA CF] Functions requiring qualifications (9 Dec 2021 to 28 Feb 2022)
  • [FCA CF] Material risk taker (9 Dec 2021 to 28 Feb 2022)
• Nathan Jon Beckett

  IRN NJB01249

  • CF28 Systems and controls (5 Jan 2010 to 5 Dec 2013)
• Nathan Victor Moss

  IRN NVM01005

  • SMF13 Chair of the Nominations Committee (1 Jan 2018 to 29 Apr 2020)
• Nathan Wallis

  IRN NXW00029

  • SMF7 Group Entity Senior Manager (13 Jan 2021 to 28 Feb 2022)
• Nicholas William Hawke

  IRN NXH11008

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Jun 2025)
  • [FCA CF] Significant management (since 17 Dec 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (18 Jul 2022 to 9 Nov 2023)
  • SMF16 Compliance Oversight (18 Jul 2022 to 16 Dec 2024)
• Nick Meikle

  IRN NRM01080

  • [FCA CF] Material risk taker (22 Feb 2021 to 28 Feb 2022)
  • [FCA CF] Significant management (22 Feb 2021 to 28 Feb 2022)
• Nikesh Shirish Patel

  IRN NSP01051

  • [FCA CF] Material risk taker (7 Mar 2017 to 28 Feb 2022)
  • [FCA CF] Functions requiring qualifications (7 Mar 2017 to 28 Feb 2022)
  • [FCA CF] Client dealing (7 Mar 2017 to 28 Feb 2022)
• Paul Anthony Collyer

  IRN PXC00069

  • [FCA CF] Significant management (since 17 Dec 2024)
  • [FCA CF] Manager of certification employee (since 17 Dec 2024)
  • SMF4 Chief Risk (5 Sep 2022 to 16 Dec 2024)
• Paul Jonathan Burton

  IRN PJB01208

  • [FCA CF] Manager of certification employee (1 May 2021 to 28 Feb 2022)
  • [FCA CF] Client dealing (7 Mar 2017 to 28 Feb 2022)
  • [FCA CF] Functions requiring qualifications (7 Mar 2017 to 28 Feb 2022)
  • [FCA CF] Material risk taker (7 Mar 2017 to 28 Feb 2022)

• 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.