LEASYS UK LTD

Date authorised
23 October 2015
Companies House
03385187
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Pinley House
    2 Sunbeam Way
    Coventry
    CV3 1ND
    UNITED KINGDOM
    Phone
    +4403445614611
    Web
    https://www.leasys.com/uk/english

  • Complaints Contact

    Pinley House
    2 Sunbeam Way
    Coventry
    CV3 1ND
    UNITED KINGDOM
    Phone
    +443445614611

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Christopher Thomas Duckworth

    IRN CTD01028

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Mar 2020)
    • [FCA CF] Significant management (9 Dec 2019 to 1 Nov 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 9 Mar 2020)
    • CF10 Compliance Oversight (25 Apr 2017 to 8 Dec 2019)
    • CF1 Director (23 Oct 2015 to 14 Feb 2019)
    • CF11 Money Laundering Reporting (23 Oct 2015 to 8 Dec 2019)
  • Clare Wilson

    IRN CXW00123

    • [FCA CF] Significant management (9 Dec 2019 to 3 Dec 2021)
  • Claudia Marley

    IRN CXM00177

    • [FCA CF] Significant management (9 Dec 2019 to 14 Dec 2023)
  • David Robertson

    IRN DXR00330

    • [FCA CF] Significant management (since 1 Jan 2022)
  • Fabrizio Battaglia

    IRN FXB01492

    • Director of firm who is not a certification employee or a SMF manager (22 Jun 2020 to 31 Mar 2023)
  • Gemma Green

    IRN GXG00277

    • [FCA CF] Significant management (since 1 Apr 2023)
  • Giacomo Carelli

    IRN GXC01906

    • CF1 Director (23 Oct 2015 to 4 Oct 2018)
  • Isabel Lopez Wood

    IRN IXL24848

    • [FCA CF] Significant management (9 Dec 2019 to 29 Oct 2021)
  • Jack Gillies

    IRN JXG00713

    • [FCA CF] Significant management (1 Apr 2023 to 31 May 2024)
  • James Birch

    IRN JXB00322

    • SMF3 Executive Director (26 Jul 2022 to 13 Apr 2023)
    • SMF1 Chief Executive (26 Jul 2022 to 13 Apr 2023)
    • [FCA CF] Significant management (9 Dec 2019 to 13 Apr 2023)
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Recent activity

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

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