Date authorised
15 June 2015
Companies House
01569304
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    BMW & Mini
    70 Park Lane
    London
    Westminster
    W1K 7TT
    UNITED KINGDOM
    Phone
    +4403707005216
  • Complaints Contact

    70 Park Lane
    London
    W1K 7TT
    UNITED KINGDOM
    Phone
    +4403707005216

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

    Show 1 limitation
    • · The firm is limited to credit broking as a supplier of goods or services (other than a domestic premises supplier) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer (who need not be the borrower under the credit agreement or the hirer under the consumer hire agreement) and, unless the firm is a not-for profit body, under which the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land.
  • Debt Negotiation

    Show 1 limitation
    • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000
  • Debt Advice

    Show 1 limitation
    • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000

Approved individuals

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

  • Simon Telford

    IRN SXT00421

    • [FCA CF] Significant management (27 May 2022 to 30 Sep 2022)
  • Steven Wills

    IRN SXW00917

    • [FCA CF] Significant management (since 1 Aug 2024)
  • Stuart Seeley

    IRN SXS05205

    • [FCA CF] Significant management (since 14 Feb 2024)
  • Timothy Guy Newman

    IRN TXN00020

    • [FCA CF] Significant management (9 Dec 2019 to 30 Jul 2021)
  • Tomas Valero Ribes

    IRN TXV87336

    • SMF29 Limited scope function (limited scope SMCR firms only) (1 Jun 2024 to 31 Jul 2024)
    • [FCA CF] Significant management (1 Jul 2022 to 31 May 2024)
  • William Edwin Johnson

    IRN WXJ00010

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

Recent activity

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

No changes recorded yet.