Meridian Finance Partners Ltd

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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 Negotiation
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- · 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 Advice
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- · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

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

Maxim Dyer
IRN MXD02274
- CF28 Systems and controls (15 Jun 2015 to 30 Jan 2018)
William Dyer
IRN WXD01125
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (12 Feb 2018 to 8 Dec 2019)
- CF10 Compliance Oversight (11 Apr 2017 to 8 Dec 2019)
- CF28 Systems and controls (15 Jun 2015 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Barrett Motors Limited (no longer appointed)
FRN 841428 · Appointed 7 May 2019 · Until 4 Aug 2020
Thoroughbred Cars Limited (no longer appointed)
FRN 840500 · Appointed 18 Apr 2019 · Until 15 Sep 2021
David Coyne (no longer appointed)
FRN 836297 · Appointed 13 Mar 2019 · Until 22 Dec 2023
Ryan Cars Limited (no longer appointed)
FRN 835253 · Appointed 5 Mar 2019 · Until 13 Sep 2023
Unicorn Direct Limited (no longer appointed)
FRN 833951 · Appointed 19 Feb 2019 · Until 10 Nov 2021
Anthony James Cars Limited (no longer appointed)
FRN 833730 · Appointed 14 Feb 2019 · Until 12 Apr 2022
Clive Moughan (no longer appointed)
FRN 831664 · Appointed 24 Jan 2019 · Until 1 Sep 2023
J. and Y. Investments Limited (no longer appointed)
FRN 830932 · Appointed 15 Jan 2019 · Until 1 Sep 2023
Hangar Seventeen Limited (no longer appointed)
FRN 830077 · Appointed 7 Jan 2019 · Until 15 Sep 2021
TH14 Group Limited (no longer appointed)
FRN 827308 · Appointed 29 Nov 2018 · Until 31 Oct 2019

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.