J D Williams & Company 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.

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.

Timothy David Sykes
IRN TXS24567
- SMF5 Head of Internal Audit (17 Feb 2020 to 4 Jan 2021)
Victoria Bond
IRN VXB00135
- [FCA CF] Significant management (since 14 Jul 2023)
Victoria Grant Mitchell
IRN VGM01007
- SMF7 Group Entity Senior Manager (7 Oct 2020 to 26 Jul 2024)
William James MacLaren
IRN WJM01061
- [FCA CF] Significant management (2 Dec 2020 to 30 Jun 2021)
Zoltan Acs
IRN ZXA00017
- SMF5 Head of Internal Audit (since 16 Dec 2022)
richard randall evans
IRN RXE00034
- [FCA CF] Significant management (9 Dec 2020 to 13 Sep 2024)

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.