Select Contracts UK Limited

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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.

P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
Arranges Investments

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Credit Brokering
Debt Negotiation
Show 1 limitation Hide limitations
- · This permission is limited to debt adjusting with no debt management activity
Debt Plan Admin
Debt Advice
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- · This permission is limited to debt counselling with no debt management activity
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

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

Santiago Pedro Evans Collado
IRN SPE01057
- CF1 Director (AR) (12 Aug 2016 to 2 Mar 2022)
Sean Canham
IRN SXC01859
- CF1 Director (AR) (9 Nov 2020 to 12 Oct 2021)
Shane Alastair Pither
IRN SAP01147
- CF1 Director (AR) (14 Sep 2016 to 13 Feb 2025)
Sherzad Malik
IRN SXM03962
- CF1 Director (AR) (22 Jun 2016 to 31 Jan 2021)
Stephen James Houston Hunt
IRN SXH00698
- CF1 Director (AR) (since 4 Feb 2022)
Steven Clarke
IRN SXC02147
- CF1 Director (AR) (since 3 Apr 2020)
Steven Dobson
IRN SXD02351
- CF1 Director (AR) (5 Aug 2016 to 5 Apr 2023)
Steven Gates
IRN SXG02402
- CF1 Director (AR) (since 21 Mar 2022)
Steven Tongue
IRN SXT02294
- SMF16 Compliance Oversight (since 9 Dec 2019)
- CF10 Compliance Oversight (15 Jun 2018 to 8 Dec 2019)
Timothy Jon Cowper
IRN TXC00318
- CF1 Director (AR) (since 20 Jan 2023)

Smaller firms operating under this firm's FCA authorisation.

Select Car Leasing Ltd (no longer appointed)
FRN 976919 · Appointed 7 Jun 2022 · Until 8 Jan 2024
LTF Digital Limited (no longer appointed)
FRN 971807 · Appointed 11 Mar 2022 · Until 9 Aug 2023
ASPRO CARS LTD (no longer appointed)
FRN 940342 · Appointed 6 Dec 2020 · Until 11 Mar 2021
Carisma Vehicle Solutions Limited (no longer appointed)
FRN 442677 · Appointed 23 Oct 2020 · Until 22 Oct 2021
Zanik Limited (no longer appointed)
FRN 919982 · Appointed 22 Jan 2020 · Until 20 Jan 2023
Eyebury Trucks Limited (no longer appointed)
FRN 503098 · Appointed 25 Feb 2019 · Until 29 Mar 2019
Rollover Consultants Limited (no longer appointed)
FRN 742994 · Appointed 4 Apr 2016 · Until 7 Jun 2022
Blackwater Contracts Limited (no longer appointed)
FRN 742993 · Appointed 4 Apr 2016 · Until 1 Dec 2020
DH Support Services Limited (no longer appointed)
FRN 742996 · Appointed 4 Apr 2016 · Until 2 Apr 2019
Jag Gill Consultants (UK) Limited (no longer appointed)
FRN 742954 · Appointed 4 Apr 2016 · Until 4 Sep 2018

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.