Marsh Finance Limited

Date authorised
1 April 2013
Companies House
01138291
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Crossfield Mill
    Crawford Street
    Rochdale
    Lancashire
    OL16 5RS
    UNITED KINGDOM
    Phone
    +441706648882
    Web
    https://www.marshfinance.com

  • Complaints Contact

    Crossfield Mill
    Crawford Street
    Rochdale
    Lancashire
    OL16 5RS
    UNITED KINGDOM
    Phone
    +441706648882

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 adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

    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.

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Andrew James Marsh

    IRN AJM01473

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF10 Compliance Oversight (20 Oct 2017 to 8 Dec 2019)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF11 Money Laundering Reporting (14 Jan 2005 to 8 Dec 2019)
  • Andrew John McMorine

    IRN AXM00567

    • [FCA CF] Significant management (8 Mar 2021 to 10 Dec 2024)
  • Daniel Graham Simpson

    IRN DXS00320

    • [FCA CF] Significant management (since 8 Mar 2021)
  • Jamie Ainsley Burgoyne

    IRN JXB00508

    • [FCA CF] Significant management (since 8 Mar 2021)
  • Paula Eccleston

    IRN PXE01263

    • SMF3 Executive Director (since 24 May 2024)
    • [FCA CF] Significant management (since 8 Mar 2021)

Recent activity

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

No changes recorded yet.