Northern Transport Finance Limited

Date authorised
6 May 2016
Companies House
02311977
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Lloyds Court
    78 Grey Street
    Newcastle upon Tyne
    Tyne and Wear
    NE1 6AF
    UNITED KINGDOM
    Phone
    +441977605155

  • Complaints Contact

    Yorkshire Electricity Group plc, 98 Aketon Road
    Castleford
    Wakefield
    WF10 5DS
    UNITED KINGDOM
    Phone
    +441977605155

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.

  • Alexander Jones

    IRN AXJ00350

    • SMF3 Executive Director (since 10 Nov 2022)
  • Andrew William Smith

    IRN AXS21991

    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Jan 2020 to 24 Nov 2022)
  • Baboucarr Jallow

    IRN BXJ00148

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Nov 2024)
  • Diane Brady

    IRN DXB00736

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Nov 2022 to 15 Nov 2024)
  • Jennifer Riley

    IRN JXR00856

    • SMF3 Executive Director (since 1 Nov 2024)
  • Joanne Coe

    IRN JXC01351

    • SMF3 Executive Director (since 1 Jun 2024)
  • John Elliott

    IRN JXE01470

    • CF28 Systems and controls (6 May 2016 to 8 Dec 2019)
  • Louise Charlotte Bennett

    IRN LCB01081

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 23 Jan 2020)
    • CF11 Money Laundering Reporting (15 Jun 2016 to 8 Dec 2019)
  • Philip Antony Jones

    IRN PAJ01133

    • SMF3 Executive Director (9 Dec 2019 to 1 Jun 2024)
    • CF1 Director (6 May 2016 to 8 Dec 2019)
  • Stephen John Lockwood

    IRN SJL01318

    • SMF3 Executive Director (9 Dec 2019 to 11 Nov 2022)
    • CF1 Director (6 May 2016 to 8 Dec 2019)
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Recent activity

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

No changes recorded yet.