Peer Funding Limited

Date authorised
20 July 2016
Companies House
08773883
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Capital House
    6 Webster Court
    Carina Park
    Warrington
    WA5 8WD
    UNITED KINGDOM
    Phone
    +4403331231330
    Web
    https://www.sourcedcapital.co

  • Complaints Contact

    Capital House
    6 Webster Court
    Carina Park
    Warrington
    WA5 8WD
    UNITED KINGDOM
    Phone
    +4403331231330

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.

  • Peer-to-Peer Lending Platform

Approved individuals

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

  • Anthony George Peter Hedger

    IRN AGH01113

    • SMF3 Executive Director (9 Dec 2019 to 20 Jan 2023)
    • CF1 Director (20 Jul 2016 to 8 Dec 2019)
  • Gillian Fielding

    IRN GXF01484

    • CF2 Non Executive Director (15 Aug 2016 to 29 Oct 2019)
  • Ian Edwin Albert Byers

    IRN IEB01025

    • CF1 Director (20 Jul 2016 to 9 Jun 2017)
  • John Michael Ormesher

    IRN JMO01101

    • SMF3 Executive Director (9 Dec 2019 to 31 Aug 2022)
    • CF1 Director (20 Jul 2016 to 8 Dec 2019)
  • Malcolm Piper

    IRN MXP02283

    • CF3 Chief Executive (20 Jul 2016 to 9 Jun 2017)
    • CF1 Director (20 Jul 2016 to 9 Jun 2017)
  • Roger Smith

    IRN RXS02620

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (20 Jul 2016 to 8 Dec 2019)
    • CF1 Director (20 Jul 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 Jul 2016 to 8 Dec 2019)
  • Stephen Patrick Moss

    IRN SXM35174

    • SMF3 Executive Director (since 8 Mar 2022)

Recent activity

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

No changes recorded yet.