Simplyhealth Funding Services Limited

Date authorised
1 April 2013
Companies House
03681199
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Anton House
    Chantry Street
    Andover
    Hampshire
    SP10 1DE
    UNITED KINGDOM
    Phone
    +4403709083481

  • Complaints Contact

    Anton House
    Chantry Street
    Andover
    Hampshire
    SP10 1DE
    UNITED KINGDOM
    Phone
    +4403709083481

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

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

  • Authorised to Operate

    Show 1 limitation
    • · 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

  • Insurance Admin

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

  • Credit Brokering

  • Stockbroking

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

  • Debt Plan Admin

  • Debt Collection

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

  • Investment Setup

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

Approved individuals

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

  • Benjamin David Jemphrey Kent

    IRN BDK01016

    • CF1 Director (17 Apr 2014 to 11 Oct 2018)
  • David John Walton

    IRN DJW01408

    • CF1 Director (25 Mar 2010 to 31 Mar 2014)
  • Deborah Jane Beaven

    IRN DXB09272

    • SMF3 Executive Director (9 Dec 2019 to 31 Oct 2021)
    • CF1 Director (5 Jul 2019 to 8 Dec 2019)
  • Graham Victor Penfold

    IRN GVP01002

    • CF1 Director (14 Jan 2005 to 11 Oct 2007)
  • Janet Elizabeth Tinsley

    IRN JET01073

    • CF1 Director (14 Jan 2005 to 1 Sep 2005)
  • John Derek Tinsley

    IRN JDT00005

    • Responsible for Insurance Mediation (14 Jan 2005 to 1 Sep 2005)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 1 Sep 2005)
    • CF1 Director (14 Jan 2005 to 1 Sep 2005)
    • CF3 Chief Executive (14 Jan 2005 to 1 Sep 2005)
  • Jonathan Duggan

    IRN JXD00774

    • CF3 Chief Executive (AR) (9 Aug 2023 to 31 Dec 2025)
  • Julie Ann Dowling

    IRN JAD01359

    • CF11 Money Laundering Reporting (1 Aug 2016 to 18 May 2017)
  • Kathryn Milliner

    IRN KXM02356

    • CF11 Money Laundering Reporting (27 Oct 2017 to 9 Jan 2019)
  • Mark Steele

    IRN MXS84448

    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Feb 2022 to 15 Apr 2024)
    • SMF16 Compliance Oversight (12 Apr 2021 to 15 Apr 2024)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

Updates to this firm's record on the FCA register.

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