Simplyhealth Funding Services 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.

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
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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
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

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)

Smaller firms operating under this firm's FCA authorisation.

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.