HTB LEASING & FINANCE LTD

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Addresses

The contact details this firm has registered with the FCA.

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

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

Peter Alan Turle
IRN PAT01157
- CF2 Non Executive Director (11 Jan 2008 to 31 May 2010)
Peter Denis McNamara
IRN PDM01092
- CF1 Director (5 Aug 2002 to 24 Jul 2003)
Philip David White
IRN PDW01111
- SMF3 Executive Director (19 May 2016 to 30 Sep 2017)
Pippa Beard
IRN PXB00124
- [FCA CF] Material risk taker (9 Dec 2020 to 28 Feb 2022)
Puiwah Poon
IRN PXP90741
- [PRA CF] Significant risk taker or Material risk taker (1 Oct 2022 to 16 Dec 2024)
Rebecca Amy Cartwright
IRN RAC01309
- SMF4 Chief Risk (1 Aug 2019 to 29 Apr 2022)
Robert Anthony Clare
IRN RXC26754
- SMF13 Chair of the Nominations Committee (21 Apr 2020 to 28 Feb 2022)
Robert Huelin Green
IRN RHG01043
- CF1 Director (10 Apr 2012 to 31 Dec 2012)
Robert Michael Broadbent
IRN RMB01236
- SMF4 Chief Risk (7 Mar 2016 to 14 Apr 2019)
- CF28 Systems and controls (9 Nov 2015 to 6 Mar 2016)
Robert Paul Ralph
IRN RXR18289
- SMF5 Head of Internal Audit (24 Oct 2019 to 28 Feb 2022)

Smaller firms operating under this firm's FCA authorisation.

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

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.