Omni Capital Retail Finance Limited

Date authorised
19 September 2016
Companies House
07232938
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Belvedere House
    Basing View
    Basingstoke
    Hampshire
    RG21 4HG
    UNITED KINGDOM
    Phone
    +4403332408317
    Web
    https://www.omnicapitalretailfinance.co.uk

  • Complaints Contact

    Belvedere House
    Basing View
    Basingstoke
    Hampshire
    RG21 4HG
    UNITED KINGDOM
    Phone
    +4402038185248

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Andrew David Macdonald

    IRN AXM00296

    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
  • Andrew Spencer Doman

    IRN ASD01079

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 19 Mar 2021)
    • CF2 Non Executive Director (5 Sep 2018 to 8 Dec 2019)
    • CF1 Director (28 Mar 2017 to 23 Aug 2018)
  • Can Richard Erkan

    IRN CXE00041

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Caroline Fay Angland

    IRN CXA00316

    • [FCA CF] Significant management (since 25 Jan 2024)
  • Caroline Philipa Baker

    IRN CPB01133

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (21 Apr 2017 to 8 Dec 2019)
  • Christopher Graham Whitehouse

    IRN CGW01070

    • CF11 Money Laundering Reporting (19 Sep 2016 to 19 Jan 2017)
    • CF1 Director (19 Sep 2016 to 19 Jan 2017)
  • Colin George Sanders

    IRN CXS01348

    • CF3 Chief Executive (19 Sep 2016 to 28 Mar 2017)
    • CF1 Director (19 Sep 2016 to 28 Mar 2017)
  • DAVID TIMOTHY MERCHANT

    IRN DTM01059

    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
  • Eric Edward Anstee

    IRN EEA01005

    • Director of firm who is not a certification employee or a SMF manager (since 1 Feb 2020)
  • Helen Jane Hancock

    IRN HJH01069

    • [FCA CF] Significant management (since 7 Sep 2020)
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Recent activity

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

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