Shogun Finance Limited

• Principal Place of Business

  St. William House

  Tresillian Terrace

  Cardiff

  CF10 5BH

  WALES

  Phone

  +443448248828

• Complaints Contact

  Transport Customer Services

  Customer Resolutions

  Westminster House

  11 Portland Street

  Manchester

  M1 3HU

  UNITED KINGDOM

  Phone

  +448000684024

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Consumer Loans

• Loan Servicing

• Alan Brindley

  IRN ARB01274

  • CF28 Systems and controls (27 Sep 2016 to 11 Sep 2018)
• Alister John Chisholm

  IRN AJC01387

  • CF1 Director (1 Apr 2016 to 21 Nov 2016)
• Anish Ambani

  IRN AXA00809

  • SMF3 Executive Director (since 26 Jun 2023)
• Brian John Dilley

  IRN BJD01078

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2022)
  • CF11 Money Laundering Reporting (1 Apr 2016 to 8 Dec 2019)
• Christopher Adams

  IRN CXA01586

  • CF1 Director (1 Apr 2016 to 22 Nov 2019)
• Colin Richard Newham

  IRN CRN01026

  • CF28 Systems and controls (26 Mar 2018 to 14 May 2018)
• David Pepper

  IRN DXP02274

  • CF28 Systems and controls (9 Dec 2016 to 26 Mar 2018)
• David William Ramsey

  IRN DWR01086

  • SMF3 Executive Director (9 Dec 2019 to 12 Oct 2021)
  • CF1 Director (12 Dec 2016 to 8 Dec 2019)
• Hajime Machimura

  IRN HXM09163

  • SMF3 Executive Director (9 Dec 2019 to 12 Oct 2021)
  • CF1 Director (10 May 2019 to 8 Dec 2019)
• Israel Santos Perez

  IRN IXS01520

  • SMF3 Executive Director (20 Feb 2020 to 24 Feb 2023)
  • CF28 Systems and controls (1 Apr 2016 to 27 Sep 2016)

No changes recorded yet.