PREMFINA LIMITED

Date authorised
26 October 2016
Companies House
07208343
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Tintagel House
    92 Albert Embankment
    Vauxhall
    London
    SE1 7TY
    UNITED KINGDOM
    Phone
    +4403301659367
    Web
    https://www.premfina.com

  • Complaints Contact

    Tintagel House
    92 Albert Embankment
    Vauxhall
    London
    SE1 7TY
    UNITED KINGDOM
    Phone
    +4403301659367

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.

  • Debt Plan Admin

  • Debt Collection

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Andrew Joseph Martin

    IRN AJM01700

    • CF2 Non Executive Director (4 Dec 2017 to 22 Jan 2019)
  • Bundeep Singh Rangar

    IRN BSR01011

    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Oct 2021 to 24 Feb 2022)
    • SMF1 Chief Executive (9 Dec 2019 to 29 Jan 2022)
    • SMF3 Executive Director (9 Dec 2019 to 16 May 2022)
    • CF3 Chief Executive (26 Oct 2016 to 8 Dec 2019)
    • CF1 Director (26 Oct 2016 to 8 Dec 2019)
  • Danielle Natalie Medhurst

    IRN DXM00988

    • SMF3 Executive Director (since 29 Dec 2023)
  • David Gideon Marock

    IRN DXM02159

    • SMF9 Chair of the Governing Body (since 20 Jul 2022)
  • Gillian Elizabeth Kelly

    IRN GXK00110

    • SMF3 Executive Director (7 Feb 2022 to 11 Oct 2023)
  • Howard Peter Snell

    IRN HPS01009

    • CF2 Non Executive Director (26 Oct 2016 to 3 Oct 2017)
  • Martin Paul Graham

    IRN MPG01019

    • CF2 Non Executive Director (25 Mar 2019 to 8 Dec 2019)
  • Natalie Claire Leslie

    IRN NXL00095

    • SMF3 Executive Director (since 14 Aug 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Feb 2022)
    • SMF16 Compliance Oversight (since 24 Feb 2022)
  • Sharon Patricia Bishop

    IRN SXB01705

    • SMF1 Chief Executive (since 29 Jan 2022)
    • SMF3 Executive Director (since 29 Jan 2022)
  • Stephen John McCann

    IRN SXM03813

    • SMF3 Executive Director (9 Dec 2019 to 25 Jun 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Jun 2021)
    • CF1 Director (26 Oct 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 Oct 2016 to 8 Dec 2019)
    • CF28 Systems and controls (26 Oct 2016 to 8 Dec 2019)

Recent activity

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

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