LDF Operations Limited

• Principal Place of Business

  White Oak UK

  Second Floor, HQ Offices

  58 Nicholas Street

  Chester

  Cheshire West and Chester

  CH1 2NP

  UNITED KINGDOM

  Phone

  +441244527300

  Web

  https://www.whiteoakuk.com

• Complaints Contact

  White Oak UK

  Second Floor, HQ Offices

  58 Nicholas Street

  Chester

  Cheshire West and Chester

  CH1 2NP

  UNITED KINGDOM

  Phone

  +441244527300

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Credit Brokering

• 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”.

• Debt Plan Admin

• Debt Collection

• 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”.

• Consumer Hire Servicing

• Loan Servicing

• Investment Setup

  For Retail (Non-Investment Insurance), Non-investment insurance contracts

• Daniel Werchola

  IRN DZW01000

  • SMF3 Executive Director (9 Dec 2021 to 27 Apr 2022)
• 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)

• R&W BPMS Limited (no longer appointed)

  FRN 802224 · Appointed 19 Feb 2018 · Until 2 Aug 2023

• SJT Corporate Finance Ltd (no longer appointed)

  FRN 796919 · Appointed 20 Dec 2017 · Until 11 Jan 2019

• Simply Asset Finance Operations Limited (no longer appointed)

  FRN 771100 · Appointed 7 Feb 2017 · Until 9 Aug 2018

• Blue Motor Finance Limited (no longer appointed)

  FRN 404730 · Appointed 4 Jan 2016 · Until 23 Dec 2016

• Crystal Clear International Ltd (no longer appointed)

  FRN 717607 · Appointed 21 Sep 2015 · Until 30 Nov 2015

No changes recorded yet.