LINDSAY FINANCE LIMITED

Date authorised
28 June 2016
Companies House
04991452
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Apex House at 72 Main Street
    Lowdham
    Nottingham
    NG14 7BJ
    UNITED KINGDOM
    Phone
    +4401159314545
    Web
    https://www.lindsay.finance

  • Complaints Contact

    Apex House at 72 Main Street
    Lowdham
    Nottingham
    NG14 7BJ
    UNITED KINGDOM
    Phone
    +4401159314545

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
    • · Limited to debt adjusting excluding the administration of debt management plans. In this limitation debt management plans are defined as: "a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders".

  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding the administration of debt management plans In this limitation debt management plans are defined as: "a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders".

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Joanne Louise Lindsay

    IRN JLL01071

    • CF1 Director (28 Jun 2016 to 31 May 2017)
    • CF11 Money Laundering Reporting (28 Jun 2016 to 31 May 2017)
    • CF10 Compliance Oversight (28 Jun 2016 to 31 May 2017)
  • Sharon Lindsay

    IRN SXH01010

    • SMF3 Executive Director (since 11 Jul 2023)
  • Stuart George Lindsay

    IRN SGL01049

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (19 Jul 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Jul 2018 to 8 Dec 2019)
    • CF1 Director (28 Jun 2016 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.