SAF1 Limited

Date authorised
3 August 2018
Companies House
10920900
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5TH FLOOR
    HARLING HOUSE
    47- 51 GREAT SUFFOLK STREET
    London
    SE1 0BS
    UNITED KINGDOM
    Phone
    +442033696000
    Web
    https://www.simply.finance

  • Complaints Contact

    5TH FLOOR
    HARLING HOUSE
    47- 51 GREAT SUFFOLK STREET
    London
    SE1 0BS
    UNITED KINGDOM
    Phone
    +442033696000

What this firm is allowed to do

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

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.

  • Debt Plan Admin

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.

Approved individuals

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

  • Richard Charles Chadwick

    IRN RXC19491

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Nov 2020 to 16 Mar 2021)
    • CF1 Director (17 Oct 2019 to 8 Dec 2019)
  • Richard James McDougall

    IRN RJM01384

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2020)
    • CF2 Non Executive Director (3 Aug 2018 to 8 Dec 2019)
  • Roumena Roumenova Goscomb

    IRN RXG19453

    • [FCA CF] Significant management (since 9 Dec 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (3 Aug 2018 to 8 Dec 2019)
  • Selma Cavalic

    IRN SXC00291

    • [FCA CF] Significant management (since 9 Dec 2020)
  • Tim Day

    IRN TXD00053

    • [FCA CF] Significant management (since 9 Dec 2020)
  • Ylva Cecilia Oertengren

    IRN YCO01001

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Jul 2020)
    • Responsible for Insurance Distribution (1 Oct 2018 to 17 Mar 2022)
    • CF28 Systems and controls (3 Aug 2018 to 8 Dec 2019)
    • Responsible for Insurance Mediation (3 Aug 2018 to 30 Sep 2018)
    • CF1 Director (3 Aug 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Aug 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Aug 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.