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

• James McCaffrey

  IRN JXM23802

  • SMF3 Executive Director (since 20 Mar 2020)
• Janice Cadden

  IRN JXC13239

  • CF1 Director (10 Jun 2019 to 22 Nov 2019)
• Jonathan Graydon Baum

  IRN JXB01584

  • CF28 Systems and controls (1 Apr 2016 to 24 Apr 2019)
• Kerrie Jane Hill

  IRN KJH01155

  • CF28 Systems and controls (15 May 2018 to 8 Dec 2019)
• Maria Filippelli

  IRN MXF01774

  • CF28 Systems and controls (1 Apr 2016 to 22 Sep 2016)
• Masami Ichiki

  IRN MXI01483

  • CF1 Director (11 May 2017 to 11 Mar 2019)
• Nagla Thabet

  IRN NXT01439

  • CF1 Director (1 Apr 2016 to 13 Jul 2019)
• Niall Walker

  IRN NXW00286

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Nov 2023)
• Nicholas Williams

  IRN NAW01114

  • SMF1 Chief Executive (since 21 Dec 2022)
  • SMF3 Executive Director (since 21 Dec 2022)
• Paul Andrew Brigden

  IRN PAB01372

  • SMF3 Executive Director (9 Dec 2019 to 30 Sep 2021)
  • CF1 Director (12 Dec 2016 to 8 Dec 2019)

No changes recorded yet.