Regenda Limited

Date authorised
26 August 2016
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Foundry
    42 Henry Street
    Liverpool
    L1 5AY
    UNITED KINGDOM
    Phone
    +4401517033000
    Web
    https://www.regenda.org.uk

  • Complaints Contact

    The Foundry
    42 Henry Street
    Liverpool
    L1 5AY
    UNITED KINGDOM
    Phone
    +4401517033000

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 Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

  • Loan Servicing

Approved individuals

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

  • Alex Andani

    IRN AXA00659

    • SMF3 Executive Director (since 1 Sep 2022)
  • Anthony Russell

    IRN AXR02970

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (12 Mar 2019 to 8 Dec 2019)
    • CF1 Director (3 Sep 2018 to 8 Dec 2019)
  • Fiona Coventry

    IRN FXC01525

    • SMF3 Executive Director (9 Dec 2019 to 18 Jul 2022)
    • CF1 Director (3 Sep 2018 to 8 Dec 2019)
  • Gillian Kelly

    IRN GXK01616

    • CF1 Director (3 Sep 2018 to 28 Nov 2019)
  • Joanne Walsh

    IRN JXW01040

    • [FCA CF] Manager of certification employee (since 4 Mar 2024)
  • Julie Vincent

    IRN JXV01305

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF28 Systems and controls (3 Sep 2018 to 8 Dec 2019)
  • Lesley Burrows

    IRN LXB02005

    • CF1 Director (3 Sep 2018 to 28 Nov 2019)
  • Michael Birkett

    IRN MXB04142

    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (3 Sep 2018 to 8 Dec 2019)
  • Michelle Brooks

    IRN MXK00293

    • [FCA CF] Manager of certification employee (since 6 Jan 2020)
  • Paul Fallon

    IRN PXF01495

    • CF11 Money Laundering Reporting (3 Sep 2018 to 6 Feb 2019)
    • CF1 Director (3 Sep 2018 to 6 Feb 2019)
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Recent activity

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

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