Nationwide Capital Finance Ltd

Date authorised
30 June 2016
Companies House
02794899
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Nationwide House
    10 Moss Bank Way
    Bolton
    Greater Manchester
    BL1 8NP
    UNITED KINGDOM
    Phone
    +4401204303015
    Web
    https://www.nationwidecapitalfinance.co.uk

  • Complaints Contact

    Nationwide House
    10 Moss Bank Way
    Bolton
    Greater Manchester
    BL1 8NP
    UNITED KINGDOM
    Phone
    +4401204303015

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.

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Daniel John Gilbert

    IRN DJG01289

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 Jun 2016 to 8 Dec 2019)
  • David Glover

    IRN DXG01999

    • CF2 Non Executive Director (5 Feb 2018 to 7 Feb 2019)
  • Julian Gilbert

    IRN JXG02206

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 Jun 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Jun 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.