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.

Anne Marie Marsden
IRN AXM00522
- [FCA CF] Significant management (9 Dec 2019 to 31 Jul 2025)
Anthony John Rourke
IRN AXR00245
- [FCA CF] Significant management (9 Dec 2019 to 20 Oct 2021)
Anthony Steven Cearns
IRN ASC01108
- CF1 Director (23 Dec 2009 to 1 Jan 2014)
Anthony Wayne Baldwin
IRN AWB01096
- CF29 Significant management (17 Apr 2009 to 30 Jun 2011)
- CF1 Director (AR) (17 Apr 2009 to 30 Jun 2011)
Antonio Wasif Shabbir
IRN AXS00479
- [FCA CF] Significant management (9 Jul 2020 to 30 Nov 2020)
Antony Thomas Guy
IRN AXG00254
- [FCA CF] Significant management (since 9 Dec 2019)
Arnold Iversen
IRN AXI01092
- Responsible for Insurance Mediation (14 Jan 2005 to 4 Aug 2006)
- CF8 Apportionment and Oversight (14 Jan 2005 to 4 Aug 2006)
Asif Mukhtar
IRN AXM03395
- CF29 Significant management (13 Aug 2012 to 26 Apr 2018)
Chady Younan
IRN CXY00021
- [FCA CF] Significant management (9 Dec 2019 to 31 Jan 2021)
Christopher Daniel McAteer
IRN CDM01120
- CF1 Director (14 Apr 2014 to 26 Mar 2019)
- CF11 Money Laundering Reporting (14 Apr 2014 to 26 Mar 2019)
- CF10 Compliance Oversight (30 Apr 2013 to 26 Mar 2019)

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.