KIS FINANCE LIMITED
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
KIS Finance LimitedOne Business VillageWest Dock StreetHullHU3 4HHUNITED KINGDOM- Phone
- +441884669099
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Complaints Contact
KIS Finance LimitedOne Business VillageWest Dock StreetHullHU3 4HHUNITED KINGDOM- Phone
- +441884669099
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Arranging
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Buy-to-Let Start Date
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Buy-to-Let Status
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Credit Brokering
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Debt Negotiation
Show 1 limitation Hide limitations
- · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
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Debt Advice
Show 1 limitation Hide limitations
- · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
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Mortgage Setup
For Customer, Regulated mortgage contract
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Carla May Palmer
IRN CXM01344
- SMF16 Compliance Oversight (since 15 May 2025)
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Daniel Robert Wilkin
IRN DXW00391
- SMF3 Executive Director (since 25 Feb 2025)
- Responsibility for MCD Intermediation (since 25 Feb 2025)
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Donna Marie Hope
IRN DXH00498
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Client dealing (since 2 Jan 2024)
- [FCA CF] Functions requiring qualifications (since 2 Jan 2024)
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Gareth Gledson
IRN GXG00282
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 2 Jan 2024)
- [FCA CF] Client dealing (since 2 Jan 2024)
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Holly Jade Andrews
IRN HJA01027
- SMF3 Executive Director (since 9 Dec 2019)
- [FCA CF] Functions requiring qualifications (8 Dec 2020 to 24 Feb 2025)
- SMF16 Compliance Oversight (9 Dec 2019 to 18 Jul 2025)
- Responsible for Insurance Distribution (1 Oct 2018 to 18 Jul 2025)
- Responsible for Insurance Mediation (6 Aug 2018 to 30 Sep 2018)
- Responsibility for MCD Intermediation (6 Aug 2018 to 18 Jul 2025)
- CF10 Compliance Oversight (6 Aug 2018 to 8 Dec 2019)
- CF1 Director (11 Nov 2016 to 8 Dec 2019)
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James Alexander O'Reilly
IRN JXO33494
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- SMF3 Executive Director (since 20 Jan 2026)
- [FCA CF] Client dealing (since 5 Sep 2022)
- [FCA CF] Functions requiring qualifications (since 5 Sep 2022)
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Jerry Matthews
IRN JXM00329
- [FCA CF] Functions requiring qualifications (8 Dec 2020 to 8 May 2024)
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Lyndsey Ann Fellows
IRN LAF01049
- Appointed representative dealing with clients for which they require qualification (20 Jul 2020 to 3 Jul 2023)
- [FCA CF] Functions requiring qualifications (20 Jul 2020 to 3 Jul 2023)
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Mathew Phillips
IRN MXP00397
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 1 Jul 2025)
- [FCA CF] Client dealing (since 1 Jul 2025)
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Mollie Adamson
IRN MXA00926
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Client dealing (since 2 Jan 2024)
- [FCA CF] Functions requiring qualifications (since 2 Jan 2024)
Recent activity
Updates to this firm's record on the FCA register.
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