Newgate Premium Finance Ltd

Date authorised
18 March 2016
Companies House
08617582
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Newgate House
    1 Newgate
    York
    North Yorkshire
    YO1 7LA
    UNITED KINGDOM
    Phone
    +4401904631622

  • Complaints Contact

    Newgate House
    1 Newgate
    York
    North Yorkshire
    YO1 7LA
    UNITED KINGDOM
    Phone
    +4401904631622

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 Loans

  • Loan Servicing

Approved individuals

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

  • Darren Michael Kelly

    IRN DMK01032

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Mar 2016 to 8 Dec 2019)
  • Gavin Paul Pugh

    IRN GPP00002

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Apr 2026)
    • SMF3 Executive Director (since 29 Apr 2026)
  • Ian Walton Brindle

    IRN IWB00004

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Feb 2026)
    • SMF3 Executive Director (9 Dec 2019 to 18 Feb 2026)
    • CF11 Money Laundering Reporting (18 Mar 2016 to 8 Dec 2019)
    • CF1 Director (18 Mar 2016 to 8 Dec 2019)
    • CF28 Systems and controls (18 Mar 2016 to 8 Dec 2019)
    • CF29 Significant management (18 Mar 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.