rebuildingsociety.com Ltd

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Peer-to-Peer Lending Platform

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

Daniel Rajkumar
IRN DXR01758
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- CF1 Director (22 Feb 2017 to 8 Dec 2019)
- CF29 Significant management (22 Feb 2017 to 8 Dec 2019)
- CF3 Chief Executive (22 Feb 2017 to 8 Dec 2019)
David Powell
IRN DXP01886
- CF2 Non Executive Director (22 Feb 2017 to 8 Dec 2019)
Emily Rackham
IRN EXR06141
- CF1 Director (AR) (14 Sep 2018 to 1 Jun 2021)
Georgina Mitchell
IRN GEM01033
- CF10a CASS Oversight function (14 Aug 2018 to 7 Jan 2019)
- CF1 Director (14 Aug 2018 to 7 Jan 2019)
Kylie- Jo Greeff
IRN KJG01088
- SMF16 Compliance Oversight (9 Dec 2019 to 6 Nov 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Nov 2025)
- CF10 Compliance Oversight (22 Feb 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (22 Feb 2017 to 8 Dec 2019)
Michael Lawther
IRN MXL00730
- SMF16 Compliance Oversight (since 24 Oct 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Oct 2025)
Nicholas Robert King
IRN NRK01011
- CF1 Director (AR) (10 May 2017 to 30 Mar 2020)
Norman John Kenvyn
IRN NJK01055
- CF2 Non Executive Director (AR) (9 Mar 2021 to 1 Jun 2021)
Philip Antony Webb
IRN PAW01242
- CF2 Non Executive Director (22 Feb 2017 to 8 Dec 2019)
Raymond Christopher
IRN RXC00337
- CF3 Chief Executive (AR) (16 Aug 2021 to 26 Jan 2022)

Smaller firms operating under this firm's FCA authorisation.

Propio P2P Ltd (no longer appointed)
FRN 937542 · Appointed 2 Nov 2020 · Until 28 Feb 2022
Aafiyya Islamic Financing Ltd (no longer appointed)
FRN 915991 · Appointed 30 Oct 2019 · Until 17 Jun 2022
Jark-2 Limited (no longer appointed)
FRN 826510 · Appointed 20 Nov 2018 · Until 11 Jan 2022
Huddle Capital Limited (no longer appointed)
FRN 778430 · Appointed 8 May 2017 · Until 26 Jan 2021

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.