Ogilvie Fleet Limited

Date authorised
1 April 2013
Companies House
SC067027
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    200 Glasgow Road
    Whins of Milton
    Stirling
    Stirlingshire
    FK7 8ES
    UNITED KINGDOM
    Phone
    +4401786816055
    Web
    https://www.ogilvie.co.uk

  • Complaints Contact

    200 Glasgow Road
    Whins of Milton
    Stirling
    Stirlingshire
    FK7 8ES
    UNITED KINGDOM
    Phone
    +4401786816055

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.

  • Credit Brokering

  • Stockbroking

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

  • Debt Negotiation

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Andrew Stewart Baird Stephen

    IRN AXS00522

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2020)
  • Duncan Henderson Ogilvie

    IRN DHO01005

    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (13 Nov 2019 to 8 Dec 2019)
    • CF1 Director (14 Jan 2005 to 13 Nov 2019)
  • James Hannah

    IRN JXH01818

    • SMF3 Executive Director (9 Dec 2019 to 23 Dec 2022)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • Jill Stephen

    IRN JXS01956

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF28 Systems and controls (22 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Aug 2016 to 11 Sep 2019)
    • CF10 Compliance Oversight (18 Aug 2016 to 11 Sep 2019)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • John Findlay Watson

    IRN JFW01068

    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
  • Nicholas John Hardy

    IRN NXH00150

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2020)
  • Yvonne Poulter

    IRN YXP12420

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (29 Mar 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (29 Mar 2019 to 8 Dec 2019)
  • gordon james stephen

    IRN GJS01211

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2020)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.