Schneider Financial Solutions Limited

Date authorised
7 March 2016
Companies House
08668384
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Office 2.06 The Frames
    1 Phipp Street
    London
    EC2A 4PS
    UNITED KINGDOM
    Phone
    +4402034111033
    Web
    https://schneiderfs.com

  • Complaints Contact

    Office 2.06 The Frames
    1 Phipp Street
    London
    EC2A 4PS
    UNITED KINGDOM
    Phone
    +4402034111033

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.

  • Adam Lewin

    IRN AXL01389

    • Director of firm who is not a certification employee or a SMF manager (6 Jun 2024 to 20 Apr 2026)
    • CF28 Systems and controls (7 Mar 2016 to 31 Jul 2019)
  • Alexander James Cooke

    IRN AXC01976

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF3 Chief Executive (7 Mar 2016 to 8 Dec 2019)
    • CF1 Director (7 Mar 2016 to 8 Dec 2019)
  • Alexander Peter Walne Hulbert

    IRN AXH87018

    • SMF16 Compliance Oversight (since 24 Jan 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Jan 2024)
    • SMF3 Executive Director (since 21 Sep 2020)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
  • Dean Harper

    IRN DXH02178

    • CF11 Money Laundering Reporting (7 Mar 2016 to 12 Apr 2016)
  • Graeme Ashley-Fenn

    IRN GXA00064

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2020)
  • Matthew John Cock

    IRN MJC01657

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Jan 2021)
    • CF11 Money Laundering Reporting (26 Apr 2016 to 8 Dec 2019)
  • Peter James Colin Ford

    IRN PJF01175

    • SMF17 Money Laundering Reporting Officer (MLRO) (29 Mar 2021 to 20 Jun 2023)
    • SMF16 Compliance Oversight (3 Apr 2020 to 20 Jun 2023)
    • [FCA CF] Significant management (9 Dec 2019 to 22 Jun 2023)
  • Sonny David Williams Schneider

    IRN SDS01045

    • CF2 Non Executive Director (7 Mar 2016 to 8 Dec 2019)
  • Sophie Warren-Reece

    IRN SXW00775

    • SMF17 Money Laundering Reporting Officer (MLRO) (27 Jul 2023 to 25 Jan 2024)
    • SMF16 Compliance Oversight (27 Jul 2023 to 25 Jan 2024)
  • William Peter Holwell

    IRN WXH00045

    • Director of firm who is not a certification employee or a SMF manager (since 1 Feb 2021)

Recent activity

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

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