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

• Junaid Masood

  IRN JXM03161

  • SMF17 Money Laundering Reporting Officer (MLRO) (1 Dec 2022 to 31 Jan 2024)
  • SMF16 Compliance Oversight (1 Dec 2022 to 31 Jan 2024)
• Katherine Jane Applewhite

  IRN KJA01049

  • CF28 Systems and controls (2 Dec 2014 to 30 Sep 2019)
  • CF1 Director (2 Dec 2014 to 30 Sep 2019)
• Michael Charles Randall

  IRN MCR01122

  • CF1 Director (AR) (8 May 2017 to 9 Aug 2018)
• Michael Robert Norton

  IRN MRN01043

  • [FCA CF] Significant management (4 Feb 2021 to 22 Oct 2021)
  • CF29 Significant management (2 Dec 2014 to 3 Oct 2019)
• 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

  • SMF17 Money Laundering Reporting Officer (MLRO) (17 Jan 2024 to 17 Jan 2025)
  • SMF16 Compliance Oversight (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)

• 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.