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.

  • Katherine Jane Applewhite

    IRN KJA01049

    • CF1 Director (30 Mar 2016 to 30 Sep 2019)
    • CF28 Systems and controls (30 Mar 2016 to 30 Sep 2019)
  • Melinda Crocker

    IRN MXC00896

    • SMF3 Executive Director (since 6 Feb 2023)
  • Michael Robert Norton

    IRN MRN01043

    • [FCA CF] Significant management (4 Feb 2021 to 1 Oct 2021)
  • Michelle Taylor

    IRN MXT00197

    • [FCA CF] Significant management (since 22 Mar 2022)
  • Natalie Jane Powell

    IRN NXP21626

    • SMF3 Executive Director (9 Dec 2019 to 25 Aug 2020)
    • CF1 Director (19 Nov 2019 to 8 Dec 2019)
  • Natasha Powell

    IRN NXP18496

    • SMF16 Compliance Oversight (21 Apr 2021 to 27 Apr 2022)
    • [FCA CF] Significant management (28 Jun 2020 to 29 Apr 2022)
  • Nicholas Isaacs

    IRN NXI00019

    • SMF16 Compliance Oversight (17 Jan 2024 to 17 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Jan 2024 to 17 Jan 2025)
    • SMF3 Executive Director (27 Jan 2022 to 17 Jan 2025)
    • [FCA CF] Significant management (21 Apr 2020 to 17 Jan 2025)
  • Pawel Lo Giudice

    IRN PXL00290

    • SMF3 Executive Director (since 8 Feb 2023)
  • Pei Fong Chow

    IRN PXC00710

    • [FCA CF] Significant management (since 28 Jul 2025)
  • Peter Stuart Alderson

    IRN PSA01044

    • CF3 Chief Executive (30 Mar 2016 to 31 Jul 2019)
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Recent activity

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

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