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.

  • Philip Michael Brereton

    IRN PMB01164

    • SMF3 Executive Director (9 Dec 2019 to 1 Jun 2020)
    • CF28 Systems and controls (30 Mar 2016 to 8 Dec 2019)
    • CF1 Director (30 Mar 2016 to 8 Dec 2019)
  • Ray Corcoran

    IRN RAC01312

    • SMF3 Executive Director (9 Dec 2019 to 22 Jun 2020)
    • CF1 Director (15 Aug 2016 to 8 Dec 2019)
  • Richard James McDougall

    IRN RJM01384

    • CF2 Non Executive Director (30 Mar 2016 to 23 Jul 2018)
    • CF2 Non Executive Director (AR) (30 Mar 2016 to 30 Mar 2016)
  • Ross Samuel Rutherford

    IRN RSR01057

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Shaun Michael Alexander

    IRN SXA24760

    • SMF3 Executive Director (21 Feb 2020 to 22 Jun 2020)
  • Simon Williams

    IRN SXW01984

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Jul 2020)
    • CF11 Money Laundering Reporting (30 Mar 2016 to 8 Dec 2019)
  • Stuart Neal Applewhite

    IRN SNA01029

    • SMF3 Executive Director (9 Dec 2019 to 30 Jun 2020)
    • CF1 Director (26 Nov 2019 to 8 Dec 2019)
  • Suzanne Eastwood

    IRN SXE00196

    • [FCA CF] Significant management (10 Mar 2022 to 28 Mar 2024)
  • Thomas Andrew Davies

    IRN TAD01057

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 Mar 2016 to 8 Dec 2019)
  • Tony Strickley

    IRN TXS03768

    • SMF16 Compliance Oversight (since 16 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 May 2025)
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Recent activity

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

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