Investec Asset Finance Plc

Date authorised
24 March 2016
Companies House
02179313
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Reading International Business Park
    Reading
    Berkshire
    RG2 6AA
    UNITED KINGDOM
    Phone
    +4403301239613
    Web
    https://www.investec.com

  • Complaints Contact

    Investec Bank plc, Reading International Business Park
    Reading
    Berkshire
    RG2 6AA
    UNITED KINGDOM
    Phone
    +4403301239613

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.

  • Debt Plan Admin

  • Debt Collection

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • John Ruddmore

    IRN JXR00259

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Laura Clay

    IRN LXC00155

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Martin Harries

    IRN MXH00396

    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (9 May 2025 to 15 Sep 2025)
  • Matthew Smith

    IRN MXS00446

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Michael Richard Francis

    IRN MRF01038

    • CF1 Director (30 Mar 2016 to 8 Dec 2019)
    • CF3 Chief Executive (30 Mar 2016 to 8 Dec 2019)
  • Nicholas John Battersby

    IRN NJB01194

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Apr 2020)
    • CF10 Compliance Oversight (1 Apr 2019 to 24 Sep 2019)
    • CF11 Money Laundering Reporting (1 Apr 2019 to 8 Dec 2019)
  • Noel Sumner

    IRN NXS01347

    • SMF9 Chair of the Governing Body (since 17 Jun 2022)
  • Oliver Greenslade

    IRN OXG01089

    • CF28 Systems and controls (1 Apr 2016 to 18 Oct 2017)
  • Richard Geoffrey Moore

    IRN RGM01142

    • CF28 Systems and controls (23 May 2016 to 17 Feb 2017)
  • Stephen Philip Budd

    IRN SPB01205

    • SMF3 Executive Director (since 6 Mar 2020)
    • CF28 Systems and controls (13 Feb 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Apr 2016 to 1 Apr 2019)
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Recent activity

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

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