Leaseline The Vehicle Leasing Specialists Ltd

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
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- · This permission is limited to credit broking in connection with consumer hire agreements for the hire of a vehicle and, unless the firm is a not-for profit body, under which the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land.
Debt Negotiation
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- · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000
Debt Advice
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- · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000
Credit Score Services
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- · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000

Senior staff personally approved by the FCA to hold their roles here.

Denise Devall
IRN DXD00316
- [FCA CF] Significant management (since 23 Nov 2022)
Kirk Devall
IRN KXD01440
- SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2019)
- CF8 Apportionment and Oversight (13 Jul 2015 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Ralph Bailey (no longer appointed)
FRN 1017874 · Appointed 18 Sep 2024 · Until 14 Nov 2024
Giovanni Lepore (no longer appointed)
FRN 982676 · Appointed 6 Sep 2022 · Until 8 May 2023
Luke Thomas Cresswell Thornely (no longer appointed)
FRN 951404 · Appointed 20 May 2021 · Until 22 Mar 2022
Paul Atherton (no longer appointed)
FRN 943817 · Appointed 27 Jan 2021 · Until 30 Dec 2023
Sara Watt (no longer appointed)
FRN 942231 · Appointed 4 Jan 2021 · Until 22 May 2021
Ben St John (no longer appointed)
FRN 913029 · Appointed 6 Sep 2019 · Until 4 Dec 2020
Stuart Leafe (no longer appointed)
FRN 912940 · Appointed 3 Sep 2019 · Until 4 Dec 2020
Les Moyes (no longer appointed)
FRN 912943 · Appointed 3 Sep 2019 · Until 25 Aug 2021
Emma Lambert (no longer appointed)
FRN 748960 · Appointed 2 Jun 2016 · Until 26 Apr 2018
Simon Morgan (no longer appointed)
FRN 748790 · Appointed 1 Jun 2016 · Until 26 Apr 2018

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.