LEASELINE VEHICLE MANAGEMENT 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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- · The firm is limited to credit broking as a supplier of goods or services (other than a domestic premises supplier) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer (who need not be the borrower under the credit agreement or the hirer under the consumer hire agreement) 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.
- · This permission is limited to credit broking of consumer hire agreements or hire-purchase agreements 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

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

Ben Peachey
IRN BXP00132
- SMF29 Limited scope function (limited scope SMCR firms only) (since 20 Jan 2022)
Douglas Joseph Percy
IRN DJP01325
- SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2019)
- CF8 Apportionment and Oversight (17 Aug 2015 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Kevin Ryan (no longer appointed)
FRN 939635 · Appointed 28 Nov 2020 · Until 10 Mar 2022
Tradecars Direct Ltd (no longer appointed)
FRN 492565 · Appointed 29 Jul 2020 · Until 10 Mar 2022
Alex Doré (no longer appointed)
FRN 840450 · Appointed 17 Apr 2019 · Until 10 Mar 2022
Matthew Stott (no longer appointed)
FRN 833952 · Appointed 19 Feb 2019 · Until 12 Jun 2020
Kevin Somerville (no longer appointed)
FRN 799839 · Appointed 26 Jan 2018 · Until 12 Nov 2020
Martin Henderson (no longer appointed)
FRN 763367 · Appointed 1 Nov 2016 · Until 12 Jun 2020
John Ioannou (no longer appointed)
FRN 736485 · Appointed 12 Feb 2016 · Until 10 Mar 2022
Gary Beedle (no longer appointed)
FRN 736486 · Appointed 12 Feb 2016 · Until 10 Mar 2022
Jermaine Antoine (no longer appointed)
FRN 736484 · Appointed 12 Feb 2016 · Until 10 Mar 2022
Paul Smith (no longer appointed)
FRN 736260 · Appointed 11 Feb 2016 · Until 10 Mar 2022

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.