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.

Michelle Ann Curtis
IRN MXC00775
- [FCA CF] Significant management (since 1 Jul 2022)
Michelle Hawthorne
IRN MXH00365
- [FCA CF] Significant management (9 Dec 2019 to 30 Jun 2021)
Michelle Simpson
IRN MXS00412
- [FCA CF] Significant management (18 May 2020 to 2 Dec 2022)
Neil Charles Chandler
IRN NCC01050
- Responsible for Insurance Distribution (1 Oct 2018 to 7 Feb 2019)
- CF3 Chief Executive (15 Feb 2010 to 12 Jun 2013)
- CF1 Director (15 Feb 2010 to 7 Feb 2019)
- Responsible for Insurance Mediation (15 Feb 2010 to 12 Jun 2013)
Neil Graham
IRN NXG00083
- [FCA CF] Significant management (9 Dec 2019 to 29 Feb 2020)
Neil Memmott
IRN NXM00321
- [FCA CF] Significant management (8 Dec 2021 to 31 Jul 2023)
Neville James Cotton
IRN NXC00125
- [FCA CF] Significant management (9 Feb 2021 to 3 Jun 2024)
Nicholas John McBrien
IRN NXM13155
- SMF1 Chief Executive (since 14 Oct 2024)
- SMF4 Chief Risk (9 Dec 2019 to 14 Oct 2024)
- SMF16 Compliance Oversight (9 Dec 2019 to 14 Oct 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 14 Oct 2024)
- CF10 Compliance Oversight (11 Jun 2019 to 8 Dec 2019)
- CF11 Money Laundering Reporting (11 Jun 2019 to 8 Dec 2019)
- CF1 Director (11 Jun 2019 to 8 Dec 2019)
Nicholas Mills
IRN NXM00657
- [FCA CF] Significant management (since 9 May 2025)
Noreen Clare Garland
IRN NXG00082
- [FCA CF] Significant management (18 May 2020 to 29 Sep 2023)
- [FCA CF] Manager of certification employee (18 May 2020 to 29 Sep 2023)

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.