Orchard Funding Limited

Date authorised
9 May 2016
Companies House
06656377
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    222 Armstrong Road
    Luton
    Bedfordshire
    LU2 0FY
    UNITED KINGDOM
    Phone
    +4401582280140
    Web
    https://www.orchardfunding.co.uk

  • Complaints Contact

    222 Armstrong Road
    Luton
    Bedfordshire
    LU2 0FY
    UNITED KINGDOM
    Phone
    +4401582280140

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

  • Debt Plan Admin

  • Consumer Loans

  • Loan Servicing

Approved individuals

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)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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