Kingston Equity & Finance 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.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Debt Negotiation
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- · This permission is limited to debt adjusting with no debt management activity
Debt Advice
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- · This permission is limited to debt counselling with no debt management activity
Consumer Hire
Consumer Loans
Consumer Hire Servicing
Loan Servicing

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

Gareth John Williams
IRN GJW01147
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (17 Sep 2015 to 8 Dec 2019)
Heather Frances Mary Williams
IRN HFW01017
- CF1 Director (17 Sep 2015 to 14 Nov 2019)
John Ralph Williams
IRN JXW02285
- CF1 Director (17 Sep 2015 to 14 Nov 2019)
Richard Gregory
IRN RXG01902
- CF1 Director (AR) (since 24 Jan 2024)
Stuart Daniel Williams
IRN SXW01994
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF1 Director (17 Sep 2015 to 8 Dec 2019)
- CF11 Money Laundering Reporting (17 Sep 2015 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Top Gear Credit Brokers Ltd
FRN 1005621 · Appointed 24 Jan 2024
Numus Finance & Leasing Ltd
FRN 956128 · Appointed 4 Aug 2021
Victor Asset Finance Ltd
FRN 948405 · Appointed 1 Apr 2021
Panacea Finance Solutions Ltd (no longer appointed)
FRN 806009 · Appointed 9 Apr 2018 · Until 10 Feb 2023

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.