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.

Matthew Eastwood
IRN MXE00239
- [FCA CF] Significant management (7 Dec 2022 to 10 Jul 2023)
Matthew Samuel Davies
IRN MXD24554
- SMF13 Chair of the Nominations Committee (17 Feb 2020 to 30 Mar 2021)
- SMF9 Chair of the Governing Body (17 Feb 2020 to 30 Mar 2021)
Michael William Mustard
IRN MWM01076
- [FCA CF] Significant management (1 Mar 2022 to 12 Aug 2022)
Natalie Rogers
IRN NXR35161
- SMF18 Other Overall Responsibility (since 17 May 2024)
Noel Jolly
IRN NXJ00036
- [FCA CF] Significant management (7 Dec 2020 to 31 Jul 2022)
Nuno Miller
IRN NXM00339
- SMF24 Chief Operations (6 May 2022 to 17 Jul 2025)
- SMF3 Executive Director (6 May 2022 to 22 Nov 2023)
Oliver Stockdale
IRN OXS00145
- [FCA CF] Significant management (since 22 Dec 2023)
Paul Alan Cooper
IRN PXC00165
- [FCA CF] Significant management (9 Dec 2020 to 30 Sep 2022)
Paul Horsfield
IRN PXH00268
- [FCA CF] Significant management (26 Jan 2021 to 1 Nov 2024)
Paul Sweeney
IRN PXS06858
- SMF24 Chief Operations (21 Jun 2021 to 1 Sep 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Jun 2021)
- CF11 Money Laundering Reporting (26 Oct 2018 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Ambrose Wilson Limited (no longer appointed)
FRN 404777 · Appointed 14 Jan 2005 · Until 7 Dec 2012
Bury Boot And Shoe (no longer appointed)
FRN 405084 · Appointed 14 Jan 2005 · Until 7 Jun 2012
Bury, Boot & Shoe (no longer appointed)
FRN 404778 · Appointed 14 Jan 2005 · Until 7 Jun 2012
Candid Collections Limited (no longer appointed)
FRN 404779 · Appointed 14 Jan 2005 · Until 7 Dec 2012
Classic Combination Limited (no longer appointed)
FRN 404781 · Appointed 14 Jan 2005 · Until 7 Dec 2012
Fashion World Limited (no longer appointed)
FRN 405087 · Appointed 14 Jan 2005 · Until 7 Dec 2012
First Financial Limited (no longer appointed)
FRN 201039 · Appointed 14 Jan 2005 · Until 10 Oct 2017
Heather Valley (Woollens) Limited (no longer appointed)
FRN 404776 · Appointed 14 Jan 2005 · Until 7 Dec 2012
Home Shopping Direct Limited (no longer appointed)
FRN 405083 · Appointed 14 Jan 2005 · Until 7 Dec 2012
Langley House Limited (no longer appointed)
FRN 405085 · 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.