Mallard Leasing Limited

Date authorised
1 April 2013
Companies House
02770231
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Hophouse
    Maltings Park
    West Bergholt
    Colchester
    Essex
    CO6 3TJ
    UNITED KINGDOM
    Phone
    +441206243100
    Web
    https://www.mallardfinance.co.uk

  • Complaints Contact

    Hophouse
    Maltings Park
    West Bergholt
    Colchester
    Essex
    CO6 3TJ
    UNITED KINGDOM
    Phone
    +441206243100

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)

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Daniel Gradwell

    IRN DXG00692

    • SMF3 Executive Director (since 10 Apr 2026)
  • Edward Francis Richard Stevenson

    IRN EFS01020

    • SMF1 Chief Executive (since 4 Oct 2024)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (1 Sep 2016 to 8 Dec 2019)
    • CF1 Director (1 Sep 2016 to 8 Dec 2019)
  • Nicholas John Stevenson

    IRN NJS01157

    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF1 Chief Executive (9 Dec 2019 to 12 Sep 2024)
    • SMF3 Executive Director (9 Dec 2019 to 12 Sep 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 12 Sep 2024)
    • Responsible for Insurance Distribution (1 Oct 2018 to 25 Nov 2019)
    • CF10 Compliance Oversight (30 Aug 2016 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
    • CF3 Chief Executive (14 Jan 2005 to 8 Dec 2019)
    • CF13 Finance (14 Jan 2005 to 31 Oct 2007)
    • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Oct 2007)
  • Philip Nicholas Amphlett

    IRN PNA01009

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF2 Non Executive Director (8 Sep 2016 to 8 Dec 2019)
  • Philippa Percy

    IRN PXP00376

    • SMF16 Compliance Oversight (since 9 Oct 2024)
  • Steven Day

    IRN SXD02370

    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (8 Sep 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.