LDF Ops Limited

• Principal Place of Business

  White Oak UK

  Sixth Floor

  58 Waterloo Street

  Glasgow

  Glasgow City

  G2 7DA

  UNITED KINGDOM

  Phone

  +4401244527300

  Web

  http://www.whiteoakuk.com

• Complaints Contact

  Sixth Floor

  58 Waterloo Street

  Glasgow

  G2 7DA

  UNITED KINGDOM

  Phone

  +4401244527300

• 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 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

• Consumer Loans

• Consumer Hire Servicing

• Loan Servicing

• Ray Corcoran

  IRN RAC01312

  • SMF3 Executive Director (9 Dec 2019 to 30 Jun 2020)
  • CF1 Director (15 Aug 2016 to 8 Dec 2019)
• Richard James McDougall

  IRN RJM01384

  • CF2 Non Executive Director (15 Aug 2016 to 8 Jul 2019)
• Robin Davidson Murray

  IRN RDM01180

  • CF1 Director (AR) (5 May 2017 to 12 Jan 2024)
• Robin James Halliday Duncan

  IRN RXD01373

  • CF2 Non Executive Director (19 Dec 2014 to 15 Jun 2016)
• Ross Samuel Rutherford

  IRN RSR01057

  • [FCA CF] Significant management (since 9 Dec 2019)
  • CF1 Director (19 Dec 2014 to 15 Jun 2016)
• Shaun Michael Alexander

  IRN SXA24760

  • SMF3 Executive Director (21 Feb 2020 to 30 Jun 2020)
• Simon Williams

  IRN SXW01984

  • SMF17 Money Laundering Reporting Officer (MLRO) (22 Jan 2020 to 17 Jul 2020)
  • SMF16 Compliance Oversight (9 Dec 2019 to 17 Jul 2020)
  • CF10 Compliance Oversight (3 May 2017 to 8 Dec 2019)
• Stuart Croft

  IRN SXC02986

  • CF1 Director (AR) (20 Jun 2017 to 8 Sep 2023)
• Stuart Neal Applewhite

  IRN SNA01029

  • SMF3 Executive Director (6 Jan 2020 to 30 Jun 2020)
• Suzanne Eastwood

  IRN SXE00196

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

• Chris Turnbull Finance Limited (no longer appointed)

  FRN 788674 · Appointed 12 Sep 2017 · Until 1 Aug 2023

• Stuart Croft Financial Services Limited (no longer appointed)

  FRN 780926 · Appointed 6 Jun 2017 · Until 8 Sep 2023

• RDM Business Finance Limited (no longer appointed)

  FRN 777543 · Appointed 27 Apr 2017 · Until 1 Feb 2024

• Finden Business Finance Limited (no longer appointed)

  FRN 775552 · Appointed 1 Apr 2017 · Until 8 Sep 2023

• Peter McDonald Limited (no longer appointed)

  FRN 753044 · Appointed 18 Jul 2016 · Until 5 Jan 2017

• Briarwood Asset Finance Limited (no longer appointed)

  FRN 750598 · Appointed 22 Jun 2016 · Until 1 Feb 2024

• Nu-Strategy Limited (no longer appointed)

  FRN 716300 · Appointed 9 Sep 2015 · Until 11 Mar 2016

• Copal Asset Finance Limited (no longer appointed)

  FRN 715689 · Appointed 2 Sep 2015 · Until 10 Aug 2023

• Curry McDonald Limited (no longer appointed)

  FRN 714070 · Appointed 17 Aug 2015 · Until 29 Aug 2016

• W J Smith Financial Services Limited (no longer appointed)

  FRN 679092 · Appointed 25 Mar 2015 · Until 9 Apr 2018

No changes recorded yet.