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.

Sunil Bhalla (no longer appointed)
FRN 748602 · Appointed 31 May 2016 · Until 19 Jun 2025
Ian Murdoch (no longer appointed)
FRN 748629 · Appointed 31 May 2016 · Until 23 Sep 2022
Joseph Nicholas Hughes (no longer appointed)
FRN 748630 · Appointed 31 May 2016 · Until 8 Jul 2025
Mathew Kelshaw (no longer appointed)
FRN 748603 · Appointed 31 May 2016 · Until 19 Sep 2018
Andras Carline (no longer appointed)
FRN 748631 · Appointed 31 May 2016 · Until 8 Jul 2025
David Rose (no longer appointed)
FRN 748137 · Appointed 25 May 2016 · Until 8 Jul 2025
Cliff Fitchew (no longer appointed)
FRN 748138 · Appointed 25 May 2016 · Until 26 Apr 2018
Robin White (no longer appointed)
FRN 748135 · Appointed 25 May 2016 · Until 28 Mar 2025

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.