International Motors Finance Limited

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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.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Consumer Loans
Loan Servicing

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

Alan Brindley
IRN ARB01274
- CF28 Systems and controls (27 Sep 2016 to 11 Sep 2018)
Andrew Martin Edmiston
IRN AME01041
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (1 Apr 2016 to 8 Dec 2019)
Brian John Dilley
IRN BJD01078
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2022)
- CF11 Money Laundering Reporting (1 Apr 2016 to 8 Dec 2019)
Christopher Adams
IRN CXA01586
- CF1 Director (1 Apr 2016 to 22 Nov 2019)
Colin Richard Newham
IRN CRN01026
- CF28 Systems and controls (26 Mar 2018 to 14 May 2018)
David Pepper
IRN DXP02274
- CF28 Systems and controls (9 Dec 2016 to 26 Mar 2018)
Gary Ernest Hutton
IRN GEH01064
- SMF3 Executive Director (9 Dec 2019 to 31 Aug 2025)
- CF1 Director (1 Apr 2016 to 8 Dec 2019)
Israel Santos Perez
IRN IXS01520
- CF28 Systems and controls (1 Apr 2016 to 27 Sep 2016)
James Fulker
IRN JXF77086
- Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 2 Aug 2024)
James McCaffrey
IRN JXM23802
- SMF3 Executive Director (since 20 Mar 2020)

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.