LITHIA FINANCIAL SERVICES LIMITED

Date authorised
1 April 2013
Companies House
00875460
Last scraped
2 weeks ago
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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.

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Recent activity

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

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