Pickering Finance Limited

Date authorised
1 September 2016
Companies House
02626299
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Ashby Road
    Measham
    Swadlincote
    Derbyshire
    DE12 7JP
    UNITED KINGDOM
    Phone
    +441530274777

  • Complaints Contact

    J S Bloor Ltd
    Ashby Road
    Measham
    Swadlincote
    Leicestershire
    DE12 7JP
    UNITED KINGDOM
    Phone
    +441530270100

What this firm is allowed to do

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

  • Mortgage Servicing

    Show 1 limitation
    • · Limited to second charge mortgages only

  • Authorised to Operate

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

Approved individuals

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

  • Dineshkumar Ishwerlal Khushalbhai Mehta

    IRN DIM01020

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF29 Significant management (1 Sep 2016 to 8 Dec 2019)
    • CF40 Benchmark submission (1 Sep 2016 to 8 Dec 2019)
    • CF1 Director (1 Sep 2016 to 8 Dec 2019)
    • CF50 Benchmark administration (1 Sep 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Sep 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Sep 2016 to 8 Dec 2019)
    • CF28 Systems and controls (1 Sep 2016 to 8 Dec 2019)
  • John Lambert Eastham

    IRN JLE01040

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Sep 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.