LITHIA FINANCIAL SERVICES LIMITED

Date authorised
1 April 2013
Companies House
00875460
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Lithia House 2 Oakwood Court
    Little Oak Drive Annesley
    Nottingham
    Nottinghamshire
    NG15 0DR
    UNITED KINGDOM
    Phone
    +4401623725200

  • Complaints Contact

    Lithia House 2 Oakwood Court
    Little Oak Drive Annesley
    Nottingham
    Nottinghamshire
    NG15 0DR
    UNITED KINGDOM
    Phone
    +4401623725200

What this firm is allowed to do

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

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

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

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Consumer Hire Servicing

  • Loan Servicing

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Patrick James Rawnsley

    IRN PJR01182

    • CF8 Apportionment and Oversight (11 Nov 2005 to 7 Nov 2006)
  • Peter Vardy

    IRN PXV01103

    • CF3 Chief Executive (11 Nov 2005 to 14 Feb 2006)
  • Richard John Thomas

    IRN RXT00464

    • Responsible for Insurance Distribution (since 14 May 2025)
    • SMF3 Executive Director (since 14 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 May 2025)
    • SMF16 Compliance Oversight (since 14 May 2025)
  • Robert Thomas Forrester

    IRN RTF01015

    • Responsible for Insurance Mediation (14 Jan 2005 to 15 Feb 2006)
    • CF1 Director (AR) (14 Jan 2005 to 15 Feb 2006)
    • CF1 Director (14 Jan 2005 to 14 Feb 2006)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 15 Feb 2006)
  • Timothy Paul Holden

    IRN TPH01062

    • CF1 Director (25 Jan 2017 to 31 Mar 2019)
    • CF28 Systems and controls (20 Jan 2017 to 26 Jan 2017)
  • Trevor Garry Finn

    IRN TGF01013

    • CF1 Director (AR) (21 Mar 2007 to 31 Mar 2019)
    • CF8 Apportionment and Oversight (7 Mar 2007 to 31 Mar 2009)
    • CF1 Director (7 Mar 2007 to 31 Mar 2019)
    • CF3 Chief Executive (7 Mar 2007 to 31 Mar 2019)
  • William Berman

    IRN WXB00004

    • SMF1 Chief Executive (12 Apr 2021 to 31 Jan 2024)
    • Responsible for Insurance Distribution (12 Apr 2021 to 31 Jan 2024)

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.