PCF Bank Limited

• Principal Place of Business

  c/o Peter Dickens and Edward Macnamara

  of PricewaterhouseCoopers LLP (PwC)

  8th Floor Central Square

  289 Wellington Street

  Leeds

  LS1 4DL

  UNITED KINGDOM

• Complaints Contact

  c/o Peter Dickens and Edward Macnamara

  of PricewaterhouseCoopers LLP (PwC)

  8th Floor Central Square

  289 Wellington Street

  Leeds

  LS1 4DL

  UNITED KINGDOM

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Credit Brokering

• Trades With You Directly

  For Eligible Counterparty, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Debt Negotiation

• Debt Plan Admin

• Debt Collection

• Debt Advice

• Consumer Hire

• Consumer Loans

• Consumer Hire Servicing

• Loan Servicing

• James Andrew Werts

  IRN JAW01359

  • [FCA CF] Significant management (20 Sep 2020 to 20 Aug 2021)
• James Michael Coleman

  IRN JXC43595

  • [FCA CF] Significant management (23 Jan 2018 to 16 Dec 2022)
• James William Rogers

  IRN JXR00541

  • [FCA CF] Significant management (1 Feb 2022 to 28 Feb 2023)
• Jason Marcus McCabe

  IRN JMM01380

  • SMF4 Chief Risk (2 Mar 2017 to 20 Aug 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (2 Mar 2017 to 20 Jun 2024)
  • SMF16 Compliance Oversight (2 Mar 2017 to 20 Jun 2024)
• Jason Wallace

  IRN JXW00785

  • [FCA CF] Significant management (1 Sep 2022 to 29 Feb 2024)
• Jonathan Dolbear

  IRN JXD00590

  • [FCA CF] Significant management (1 Apr 2022 to 16 Oct 2023)
• Jonathan Graham Hole

  IRN JGH01137

  • [FCA CF] Significant management (1 Feb 2022 to 29 Feb 2024)
• Katherine Willson

  IRN KXW00279

  • [FCA CF] Significant management (1 Apr 2022 to 31 Dec 2022)
• Kriton Lamprakis

  IRN KXL00170

  • [FCA CF] Significant management (18 Oct 2021 to 8 Sep 2023)
• Liam Missen

  IRN LXM00034

  • [FCA CF] Significant management (11 Sep 2020 to 20 Aug 2021)

No changes recorded yet.