Nemo Personal Finance Limited

Date authorised
1 April 2013
Companies House
05188059
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Principality House
    The Friary
    Cardiff
    Caerdydd
    CF10 3FA
    UNITED KINGDOM
    Phone
    +4402920207000
    Web
    https://www.nemo-loans.co.uk

  • Complaints Contact

    Principality House
    The Friary
    Cardiff
    Caerdydd
    CF10 3FA
    UNITED KINGDOM
    Phone
    +4402920207000

What this firm is allowed to do

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

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Paul Clarke Evans

    IRN PCE01016

    • CF11 Money Laundering Reporting (7 Mar 2017 to 23 Aug 2019)
  • Peter Lloyd Griffiths

    IRN PLG01019

    • CF1 Director (4 Dec 2009 to 28 Sep 2012)
    • CF2 Non Executive Director (14 Jan 2005 to 19 Nov 2009)
  • Phillip Elfed Jones

    IRN PEJ01021

    • CF1 Director (14 Jan 2005 to 11 Apr 2014)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 11 Apr 2014)
  • Samuel Fell Marshall

    IRN SFM01031

    • CF1 Director (14 Jan 2005 to 25 Jul 2013)
    • Responsible for Insurance Mediation (14 Jan 2005 to 25 Jul 2013)
  • Simon Craig Mules

    IRN SCM01139

    • CF29 Significant management (18 Jun 2008 to 10 Oct 2013)
  • Stephen James Hughes

    IRN SJH01450

    • CF1 Director (1 Aug 2016 to 8 Oct 2019)
  • Thomas Denman

    IRN TXD01498

    • SMF9 Chair of the Governing Body (5 Feb 2020 to 15 Jul 2022)
    • SMF3 Executive Director (9 Dec 2019 to 15 Jul 2022)
    • CF1 Director (18 Jan 2018 to 8 Dec 2019)
  • William Guy Thomas

    IRN WGT00002

    • CF1 Director (4 Dec 2009 to 1 Nov 2014)
    • CF2 Non Executive Director (14 Jan 2005 to 19 Nov 2009)

Recent activity

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

No changes recorded yet.