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.

Jonathan James Martin
IRN JXM00479
- [FCA CF] Significant management (since 9 Dec 2019)
Julian Michael Winfield
IRN JMW01273
- CF1 Director (23 Dec 2009 to 30 Jun 2010)
Julie Nicholson
IRN JXN01481
- SMF11 Chair of the Audit Committee (since 20 Apr 2023)
Karen Louise Perrin
IRN KXP00113
- [FCA CF] Significant management (10 Sep 2020 to 31 Jul 2023)
Karl Anthony Wintrell
IRN KXW00126
- [FCA CF] Manager of certification employee (9 Dec 2019 to 31 Aug 2023)
- [FCA CF] Significant management (9 Dec 2019 to 31 Aug 2023)
Katherine Curteis
IRN KXC00433
- [FCA CF] Significant management (since 27 Sep 2024)
Katrina Louise Williams
IRN KXW00125
- [FCA CF] Significant management (9 Dec 2019 to 20 May 2021)
Katrina Machin
IRN KJC01072
- CF2 Non Executive Director (8 Sep 2014 to 30 Aug 2019)
Keira Frances Wharton
IRN KXW00357
- [FCA CF] Significant management (10 Jul 2023 to 1 Aug 2024)
Keith Basnett
IRN KXB01529
- CF1 Director (AR) (22 Aug 2007 to 7 May 2013)

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.