LDF Finance No.1 Limited

Date authorised
30 March 2016
Companies House
04893877
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Second Floor, HQ Offices
    58 Nicholas Street
    Chester
    CH1 2NP
    UNITED KINGDOM
    Phone
    +4401244527300
    Web
    https://www.whiteoakuk.com

  • Complaints Contact

    Second Floor, HQ Offices
    58 Nicholas Street
    Chester
    CH1 2NP
    UNITED KINGDOM
    Phone
    +4401244527300

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Dean Watkins

    IRN DXW00308

    • [FCA CF] Significant management (4 Feb 2021 to 7 Feb 2024)
  • Douglas John Addison Banks

    IRN DJB01596

    • SMF3 Executive Director (since 19 Nov 2021)
    • [FCA CF] Significant management (since 21 Apr 2020)
  • Edward Stace

    IRN EXS00121

    • [FCA CF] Significant management (4 Feb 2021 to 30 Sep 2025)
  • Jacqui Barry

    IRN JXB04071

    • [FCA CF] Significant management (since 1 Jul 2025)
  • James Michael Felton

    IRN JXF21343

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Apr 2021 to 25 Apr 2022)
    • SMF3 Executive Director (9 Dec 2019 to 25 Apr 2022)
    • CF1 Director (6 Nov 2019 to 8 Dec 2019)
  • Jean-Marc Torre

    IRN JXT01610

    • SMF1 Chief Executive (since 7 Apr 2022)
  • Jennifer Gorry

    IRN JXG00319

    • [FCA CF] Significant management (since 4 Feb 2021)
  • Jeremy Clive Harrison

    IRN JCH01254

    • [FCA CF] Significant management (since 3 Nov 2025)
  • Joseph Ralphs

    IRN JXR00321

    • [FCA CF] Significant management (since 1 Jul 2025)
  • Junaid Masood

    IRN JXM03161

    • SMF16 Compliance Oversight (1 Dec 2022 to 31 Jan 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Dec 2022 to 31 Jan 2024)
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Recent activity

Updates to this firm's record on the FCA register.

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