Orchard Funding 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
Debt Plan Admin
Consumer Loans
Loan Servicing

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

Emmia Louise Stratford
IRN EXS01603
- SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2021)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (9 May 2016 to 8 Dec 2019)
Rabinder Singh Takhar
IRN RRT01025
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Dec 2021)
- CF3 Chief Executive (9 May 2016 to 8 Dec 2019)
- CF1 Director (9 May 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (9 May 2016 to 8 Dec 2019)
Tatiana Korenkova
IRN TXK01577
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (9 May 2016 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

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The Whitburn Golf Club Limited
FRN 992982 · Appointed 7 Mar 2023
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Whalley Golf Club Limited
FRN 990970 · Appointed 1 Feb 2023
Reigate Heath Golf Club Limited
FRN 990966 · Appointed 1 Feb 2023
John Reay ( Stoneleigh Deer Park GC) Ltd
FRN 990337 · Appointed 19 Jan 2023
Stoneygate College ( Leicester Preparatory School ) Limited
FRN 984261 · Appointed 28 Sep 2022

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.