Omni Capital Retail Finance Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Consumer Loans
Loan Servicing

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

Jonathan Higgs
IRN JXH03034
- [FCA CF] Significant management (since 25 Jan 2024)
- CF29 Significant management (13 Nov 2017 to 8 Dec 2019)
Jonathan James Cox
IRN JJC01137
- Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 30 Sep 2020)
- CF2 Non Executive Director (20 Jan 2017 to 8 Dec 2019)
Julian Graham Wilson
IRN JGW01095
- CF2 Non Executive Director (20 Sep 2016 to 20 Sep 2016)
Marian Macdonald Martin
IRN MMW01014
- Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 23 Mar 2021)
- CF2 Non Executive Director (27 Sep 2019 to 8 Dec 2019)
Mark Antony Murphy
IRN MAM01319
- CF29 Significant management (12 Dec 2018 to 1 May 2019)
Mark Richard Middlecott Banham
IRN MRB01212
- CF11 Money Laundering Reporting (14 Mar 2017 to 5 Apr 2017)
Martin Paul Bischoff
IRN MPB01108
- SMF9 Chair of the Governing Body (since 24 Sep 2021)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- CF1 Director (12 Jun 2018 to 8 Dec 2019)
- CF3 Chief Executive (12 Jun 2018 to 8 Dec 2019)
Matthew Peter Vincent Wyles
IRN MPW01050
- CF2 Non Executive Director (6 Apr 2017 to 25 Mar 2018)
Melba Margaret Montague
IRN MXF00082
- Director of firm who is not a certification employee or a SMF manager (1 Apr 2020 to 23 Mar 2021)
Michael Bevan
IRN MXB03718
- CF1 Director (19 Sep 2016 to 10 Aug 2018)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.