International Motors Finance Limited

Date authorised
1 April 2016
Companies House
02956040
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    St. William House
    Tresillian Terrace
    Cardiff
    CF10 5BH
    WALES
    Phone
    +443445560358
  • Complaints Contact

    Transport Customer Services
    Westminster House
    11 Portland Street
    Manchester
    M1 3HU
    UNITED KINGDOM
    Phone
    +448000684025

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Richard Andrew Jones

    IRN RAJ01107

    • SMF3 Executive Director (9 Dec 2019 to 28 Oct 2022)
    • CF1 Director (1 Apr 2016 to 8 Dec 2019)
  • Stephen Robert Shelley

    IRN SRS01112

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Mar 2023 to 28 Nov 2023)
    • CF28 Systems and controls (9 Aug 2019 to 8 Dec 2019)
  • Torbjorn Lillrud

    IRN TXL13604

    • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2022)
    • CF1 Director (1 Jul 2019 to 8 Dec 2019)
  • William Brown

    IRN WXB00151

    • SMF3 Executive Director (since 19 Sep 2023)

Recent activity

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

No changes recorded yet.