Loanpad Limited

Date authorised
5 February 2018
Companies House
09479658
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5 Technology Park
    Colindeep Lane
    Colindale
    London
    NW9 6BX
    UNITED KINGDOM
    Phone
    +442038294555
    Web
    https://www.loanpad.com

  • Complaints Contact

    5 Technology Park
    Colindeep Lane
    Colindale
    London
    NW9 6BX
    UNITED KINGDOM
    Phone
    +442038294555

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.

  • Peer-to-Peer Lending Platform

Approved individuals

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

  • Alexander Graham Paul Blakesley

    IRN AXB00372

    • [FCA CF] Material risk taker (31 Dec 2020 to 17 Jul 2024)
  • Georgeta Raluca Staninca

    IRN GXS26519

    • [FCA CF] Client dealing (9 Dec 2019 to 17 Jul 2024)
  • Georgiana Cus-Miroiu

    IRN GXC00347

    • [FCA CF] Client dealing (2 Feb 2022 to 8 Apr 2022)
  • Ioana Okafor

    IRN IXO00018

    • [FCA CF] Client dealing (5 Sep 2021 to 2 Aug 2022)
  • Jamie Robinson

    IRN JXR26518

    • [FCA CF] Material risk taker (9 Dec 2019 to 17 Jul 2024)
  • Louis Jean Schwartz

    IRN LJS01160

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Client dealing (31 Oct 2023 to 17 Jul 2024)
    • CF1 Director (28 Nov 2019 to 8 Dec 2019)
    • CF3 Chief Executive (5 Feb 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (5 Feb 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (5 Feb 2018 to 8 Dec 2019)
  • Marc Shine

    IRN MXS26517

    • [FCA CF] Client dealing (9 Dec 2019 to 17 Jul 2024)
  • Neil Elliot Maurice

    IRN NEM01034

    • SMF3 Executive Director (since 24 Mar 2023)
    • SMF3 Executive Director (9 Dec 2019 to 9 Dec 2019)
    • [FCA CF] Material risk taker (9 Dec 2019 to 31 Oct 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 17 Jul 2024)
    • [FCA CF] CASS oversight function (9 Dec 2019 to 31 Oct 2023)
    • CF1 Director (31 Oct 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.