Sandfield Capital Limited

Date authorised
20 December 2018
Companies House
11136768
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    8 Princes Parade
    Liverpool
    Merseyside
    L3 1DL
    UNITED KINGDOM
    Phone
    +4401513190190
    Web
    https://sandfieldcapital.com

  • Complaints Contact

    8 Princes Parade
    Liverpool
    L3 1DL
    UNITED KINGDOM
    Phone
    +4401513190190

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.

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Andrew Smith

    IRN AXS04626

    • CF2 Non Executive Director (19 Aug 2019 to 8 Dec 2019)
  • Ewan Wade Royston Lloyd-Baker

    IRN EWL01011

    • SMF3 Executive Director (9 Dec 2019 to 26 Oct 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 Oct 2020)
    • CF11 Money Laundering Reporting (20 Dec 2018 to 8 Dec 2019)
    • CF1 Director (20 Dec 2018 to 8 Dec 2019)
  • Heather Glover

    IRN HXG15974

    • SMF3 Executive Director (9 Dec 2019 to 4 May 2020)
    • CF1 Director (7 Aug 2019 to 8 Dec 2019)
  • Joanna Lloyd-Baker

    IRN JXL07342

    • SMF3 Executive Director (9 Dec 2019 to 4 May 2020)
    • CF1 Director (20 Dec 2018 to 8 Dec 2019)
  • Mark Andrew Siney

    IRN MAS01277

    • [FCA CF] Significant management (since 22 Oct 2020)
  • Paul Meehan

    IRN PXM02209

    • SMF3 Executive Director (18 Mar 2021 to 17 Jul 2025)
  • Philip James Hodgkinson

    IRN PJH01363

    • SMF9 Chair of the Governing Body (since 25 Jan 2021)
  • Richard Kennerley

    IRN RXK00189

    • SMF3 Executive Director (since 6 Nov 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Nov 2025)
    • SMF1 Chief Executive (since 6 Nov 2025)
  • Steven D'Ambrosio

    IRN SXD02455

    • SMF3 Executive Director (12 Jan 2021 to 26 Sep 2025)
    • SMF1 Chief Executive (12 Jan 2021 to 26 Sep 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Jan 2021 to 26 Sep 2025)

Recent activity

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

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