Peninsula Finance Plc

Date authorised
1 April 2013
Companies House
04385846
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Peninsula Finance plc
    5-11 Millbay Road
    Plymouth
    PL1 3LF
    UNITED KINGDOM
    Phone
    +4401752292568
    Web
    https://www.peninsulafinance.com

  • Complaints Contact

    Peninsula Finance plc
    5-11 Millbay Road
    Plymouth
    PL1 3LF
    UNITED KINGDOM
    Phone
    +4401752292568

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Alan Reginald Bridgeman

    IRN ARB01191

    • CF8 Apportionment and Oversight (17 Oct 2007 to 31 Mar 2009)
    • CF3 Chief Executive (17 Oct 2007 to 1 Nov 2012)
    • CF11 Money Laundering Reporting (17 Oct 2007 to 1 Apr 2012)
    • CF1 Director (31 Oct 2004 to 1 Nov 2012)
  • Daniel Palmer

    IRN DXP01757

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (since 3 Oct 2016)
    • CF3 Chief Executive (17 Oct 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Apr 2012 to 19 May 2016)
    • CF1 Director (25 Aug 2011 to 8 Dec 2019)
  • David Andrew Harrison

    IRN DAH01210

    • CF2 Non Executive Director (31 Oct 2004 to 30 Sep 2011)
  • Jacqueline Sandra Ashley

    IRN JSA01046

    • CF2 Non Executive Director (31 Oct 2004 to 8 Dec 2019)
  • Matthew Cocking

    IRN MXC01218

    • SMF3 Executive Director (since 6 Dec 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Dec 2024)
  • Paul Alisdair James Hussell

    IRN PAH01205

    • CF2 Non Executive Director (31 Oct 2004 to 8 Dec 2019)
  • Richard Hugh Galabin Michelmore

    IRN RHM01055

    • SMF3 Executive Director (9 Dec 2019 to 4 May 2025)
    • CF1 Director (31 Oct 2004 to 8 Dec 2019)
  • Robert Gordon Howard

    IRN RGH01064

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Dec 2024)
    • CF1 Director (31 Oct 2004 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 Oct 2004 to 1 Mar 2007)
    • CF3 Chief Executive (31 Oct 2004 to 1 Mar 2007)
    • CF8 Apportionment and Oversight (31 Oct 2004 to 1 Mar 2007)

Recent activity

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

No changes recorded yet.