J D Williams & Company Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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

P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Insurance Admin

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Credit Brokering
Stockbroking

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Consumer Loans
Loan Servicing

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

LAURA, MARIE Havard
IRN LXH00112
- [FCA CF] Significant management (2 Dec 2020 to 15 May 2021)
Lee Michael Howard
IRN LXH00120
- [FCA CF] Significant management (9 Dec 2020 to 10 Dec 2021)
Lynsey Wilson
IRN LXW00054
- [FCA CF] Significant management (2 Dec 2020 to 30 Sep 2022)
Mahomed Ashraf Piranie
IRN MAP01223
- SMF10 Chair of the Risk Committee (since 18 Sep 2025)
- SMF11 Chair of the Audit Committee (since 18 Sep 2025)
Margaret Eve Lustman
IRN MXL00562
- SMF12 Chair of the Remuneration Committee (21 Jul 2023 to 12 Feb 2025)
Margaret Lesley Jones
IRN MLJ01008
- SMF7 Group Entity Senior Manager (9 Dec 2019 to 30 Mar 2020)
- CF2 Non Executive Director (29 Mar 2018 to 8 Dec 2019)
Mark Antony Murphy
IRN MAM01319
- SMF3 Executive Director (9 Dec 2019 to 10 Jan 2020)
- CF1 Director (30 Jul 2019 to 8 Dec 2019)
Mark Ayyoub Din
IRN MAD01137
- SMF16 Compliance Oversight (25 Feb 2020 to 1 Apr 2020)
Mark James Phillips
IRN MXP00646
- SMF16 Compliance Oversight (since 8 Jul 2025)
- SMF4 Chief Risk (since 8 Jul 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Jul 2025)
- [FCA CF] Significant management (9 Dec 2022 to 11 Oct 2024)
Martin Stephen Sheerin
IRN MXS00296
- [FCA CF] Significant management (since 9 Dec 2020)

Smaller firms operating under this firm's FCA authorisation.

Oxendale & Company Limited (no longer appointed)
FRN 404780 · Appointed 14 Jan 2005 · Until 7 Dec 2012
Oxendale & Company Ltd (no longer appointed)
FRN 405086 · Appointed 14 Jan 2005 · Until 7 Jun 2012
Postal Traders' Credit Agency Limited (no longer appointed)
FRN 415992 · Appointed 14 Jan 2005 · Until 24 Mar 2014
Reliable Collections Limited (no longer appointed)
FRN 415993 · Appointed 14 Jan 2005 · Until 24 Mar 2014
Sander & Kay Limited (no longer appointed)
FRN 404782 · Appointed 14 Jan 2005 · Until 7 Dec 2012
Sartor Limited (no longer appointed)
FRN 405082 · Appointed 14 Jan 2005 · Until 7 Dec 2012
The Value Catalogue Limited (no longer appointed)
FRN 405081 · Appointed 14 Jan 2005 · Until 7 Dec 2012

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.