LRUK (RETAIL) LIMITED

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Debt Plan Admin
Consumer Loans
Loan Servicing

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

Paul Carmichael
IRN PXC00281
- [FCA CF] Significant management (22 Mar 2021 to 11 Jun 2024)
Paul Kenworthy
IRN PXK01796
- SMF3 Executive Director (9 Dec 2019 to 31 Dec 2024)
- CF1 Director (10 May 2016 to 8 Dec 2019)
Richard Burke
IRN RXB02690
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- CF1 Director (5 May 2016 to 8 Dec 2019)
- CF3 Chief Executive (5 May 2016 to 8 Dec 2019)
Robert Andrew Owen
IRN RAO01067
- [FCA CF] Significant management (since 19 Mar 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF11 Money Laundering Reporting (18 Apr 2016 to 8 Dec 2019)
- CF29 Significant management (18 Apr 2016 to 8 Dec 2019)
Ryan Gary Gilfrin
IRN RXG00508
- [FCA CF] Significant management (since 22 Feb 2024)
Sarah Elizabeth Link
IRN SXL00716
- [FCA CF] Significant management (since 22 Feb 2024)
Stephane Marie Marcel Roche
IRN SMR01119
- CF1 Director (11 Oct 2006 to 7 Apr 2009)
- CF3 Chief Executive (11 Oct 2006 to 7 Apr 2009)
- CF8 Apportionment and Oversight (11 Oct 2006 to 7 Apr 2009)
- Responsible for Insurance Mediation (11 Oct 2006 to 7 Apr 2009)

Smaller firms operating under this firm's FCA authorisation.

The Contact Company Ltd (no longer appointed)
FRN 487950 · Appointed 29 Jun 2021 · Until 31 Dec 2021
Intalekt Holdings Limited (no longer appointed)
FRN 755671 · Appointed 10 Aug 2016 · Until 10 May 2021
Redcats Finance Limited (no longer appointed)
FRN 512182 · Appointed 11 Nov 2009 · Until 9 Aug 2016
Movitex (UK) Limited (no longer appointed)
FRN 405976 · Appointed 14 Jan 2005 · Until 9 Jan 2017
Telepage Limited (no longer appointed)
FRN 417575 · Appointed 14 Jan 2005 · Until 31 May 2008
La Redoute (Uk) Limited (no longer appointed)
FRN 405977 · Appointed 14 Jan 2005 · Until 11 Apr 2008
Vertbaudet (UK) Limited (no longer appointed)
FRN 405978 · Appointed 14 Jan 2005 · Until 11 Apr 2008

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.