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

• Peter Stuart Alderson

  IRN PSA01044

  • CF3 Chief Executive (2 Dec 2014 to 31 Jul 2019)
• Philip Michael Brereton

  IRN PMB01164

  • SMF3 Executive Director (9 Dec 2019 to 1 Jun 2020)
  • CF28 Systems and controls (2 Dec 2014 to 8 Dec 2019)
  • CF1 Director (2 Dec 2014 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

  • CF1 Director (AR) (22 Feb 2017 to 9 Aug 2018)
  • CF2 Non Executive Director (2 Dec 2014 to 23 Jul 2018)
• Ross Samuel Rutherford

  IRN RSR01057

  • [FCA CF] Significant management (since 9 Dec 2019)
• Samuel Robert Jones

  IRN SRJ01056

  • CF1 Director (AR) (20 Jan 2016 to 23 Dec 2016)
  • CF3 Chief Executive (AR) (20 Jan 2016 to 23 Dec 2016)
• 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)
  • SMF16 Compliance Oversight (9 Dec 2019 to 17 Jul 2020)
  • CF10 Compliance Oversight (29 Mar 2017 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (2 Dec 2014 to 8 Dec 2019)
• Stuart James Thomas Gibson

  IRN SJG01346

  • CF1 Director (AR) (22 Dec 2017 to 10 Jan 2019)
• Stuart John Williams

  IRN SJW01494

  • CF1 Director (AR) (15 Jan 2016 to 23 Dec 2016)

• 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.