Shop Direct Finance Company 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.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

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

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Debt Collection
Consumer Loans
Loan Servicing
Investment Setup

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

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

Suzanne Marie Edmondson
IRN SXE00097
- [FCA CF] Significant management (9 Dec 2019 to 28 Apr 2023)
Thomas Peter Jordan
IRN TPJ01025
- Responsible for Insurance Distribution (27 Jun 2023 to 27 Sep 2023)
- SMF1 Chief Executive (9 Dec 2019 to 23 May 2024)
- CF3 Chief Executive (7 Jan 2019 to 8 Dec 2019)
- CF1 Director (7 Jan 2019 to 8 Dec 2019)
Timothy Alan Franklin
IRN TAF01028
- SMF9 Chair of the Governing Body (since 25 Jan 2023)
- SMF12 Chair of the Remuneration Committee (since 25 Jan 2023)
- SMF13 Chair of the Nominations Committee (since 25 Jan 2023)
- SMF11 Chair of the Audit Committee (19 Nov 2021 to 24 Apr 2023)
Timothy Arnold Sunley
IRN TAS01111
- CF29 Significant management (9 Aug 2012 to 27 Mar 2015)
Victoria Lucy Jenkins
IRN VLJ01004
- CF1 Director (AR) (1 Mar 2007 to 22 Dec 2007)
Vincent Laurent Reboul
IRN VLR00010
- CF1 Director (13 Jan 2017 to 27 Sep 2017)
William James Yates
IRN WXY00004
- SMF16 Compliance Oversight (since 1 Oct 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Oct 2024)
- SMF4 Chief Risk (since 1 Oct 2024)
- [FCA CF] Significant management (9 Dec 2019 to 17 Jul 2024)

Smaller firms operating under this firm's FCA authorisation.

Shop Direct Home Shopping Limited
FRN 406510 · Appointed 14 Jan 2005
Shop Direct Home Shopping Limited (no longer appointed)
FRN 745623 · Appointed 29 Apr 2016 · Until 8 Nov 2018
Littlewoods Clearance (no longer appointed)
FRN 574882 · Appointed 9 Feb 2012 · Until 8 Nov 2018
Pets & Wildlife Limited (no longer appointed)
FRN 564727 · Appointed 19 Sep 2011 · Until 5 Sep 2012
Shop Direct Contact Centre Ltd (no longer appointed)
FRN 483202 · Appointed 19 May 2008 · Until 8 Nov 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.