PDL Finance Limited

Date authorised
17 February 2016
Companies House
06738633
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Mr Lender
    Freeman House
    Langston Road
    Loughton
    Essex
    IG10 3TQ
    UNITED KINGDOM
    Phone
    +4402085325022
    Web
    https://www.mrlender.com

  • Complaints Contact

    Mr Lender
    Freeman House
    Langston Road
    Loughton
    Essex
    IG10 3TQ
    UNITED KINGDOM
    Phone
    +4402085325022

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

  • Payday Loans

  • Payday Loan Servicing

Approved individuals

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

  • Adam Lee Shinebroom

    IRN ALS01134

    • CF11 Money Laundering Reporting (12 Oct 2016 to 5 Sep 2017)
    • CF28 Systems and controls (17 Feb 2016 to 19 Sep 2016)
    • CF1 Director (17 Feb 2016 to 5 Sep 2017)
  • Adam Robert Freeman

    IRN ARF01095

    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (17 Feb 2016 to 8 Dec 2019)
  • Daniel Marc Shrier

    IRN DMS01317

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (18 Dec 2018 to 8 Dec 2019)
    • CF1 Director (4 Jan 2017 to 8 Dec 2019)
  • Emily Louise Nisbet

    IRN ELN01007

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF28 Systems and controls (12 Oct 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (17 Feb 2016 to 7 Sep 2016)
    • CF1 Director (17 Feb 2016 to 8 Dec 2019)
  • Jennie Carol Grant

    IRN JCG01146

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (17 Feb 2016 to 8 Dec 2019)
  • Jeremy Dean Shaffer

    IRN JDS01233

    • CF1 Director (24 Feb 2015 to 17 Feb 2016)
  • Slavomira Smith

    IRN SXS04921

    • CF11 Money Laundering Reporting (26 Sep 2017 to 7 Dec 2018)

Recent activity

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

No changes recorded yet.