Lime Capital Finance Limited

Date authorised
20 May 2016
Companies House
06954002
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Queens Gardens Business Centre
    31 Ironmarket
    Newcastle
    Staffordshire
    ST5 1RP
    UNITED KINGDOM
    Phone
    +441782638500
    Web
    https://www.lime-finance.com

  • Complaints Contact

    Queens Gardens Business Centre
    31 Ironmarket
    Newcastle
    Staffordshire
    ST5 1RP
    UNITED KINGDOM
    Phone
    +441782638500

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Carl Dugdale

    IRN CXD01867

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (20 May 2016 to 8 Dec 2019)
    • CF1 Director (20 May 2016 to 8 Dec 2019)
  • David Dugdale

    IRN DXD01772

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 18 Mar 2021)
    • CF2 Non Executive Director (20 May 2016 to 8 Dec 2019)
  • Isaac Nicholas Dugdale

    IRN IXD00051

    • Director of firm who is not a certification employee or a SMF manager (since 23 Mar 2021)
  • Luke James Dugdale

    IRN LXD00137

    • Director of firm who is not a certification employee or a SMF manager (since 23 Mar 2021)
  • Mark Samuel Dugdale

    IRN MXD00288

    • Director of firm who is not a certification employee or a SMF manager (since 23 Mar 2021)
  • Richard John Martin

    IRN RJM01509

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 18 Mar 2021)
    • CF2 Non Executive Director (20 May 2016 to 8 Dec 2019)
  • roger carrick

    IRN RXC02222

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF2 Non Executive Director (20 May 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.