Sinclair Finance And Leasing Company Limited

Date authorised
1 April 2013
Companies House
02063682
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Sinclair Finance & leasing
    Hernston Business Park
    Bridgend
    Mid Glamorgan
    CF31 3NB
    UNITED KINGDOM
    Phone
    +4401656668844
    Web
    https://www.sinclair-fl.co.uk

  • Complaints Contact

    Mercedes-Benz of Bridgend
    Hernston Business Park
    Bridgend
    Mid Glamorgan
    CF31 3NB
    UNITED KINGDOM
    Phone
    +4401656668844

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 Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity

  • 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.

  • Andrew James Sinclair

    IRN AJS01484

    • SMF1 Chief Executive (since 21 Mar 2024)
    • SMF3 Executive Director (9 Dec 2019 to 21 Mar 2024)
    • CF1 Director (19 Dec 2018 to 8 Dec 2019)
  • Edward Charles Ellis

    IRN ECE01010

    • Responsible for Insurance Distribution (since 13 May 2020)
    • SMF16 Compliance Oversight (since 13 May 2020)
  • Gerald Stanley Sinclair

    IRN GSS01050

    • Responsible for Insurance Distribution (1 Oct 2018 to 9 Sep 2019)
    • CF1 Director (14 Jan 2005 to 9 Sep 2019)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
  • John William Rabin

    IRN JWR01083

    • SMF16 Compliance Oversight (9 Dec 2019 to 23 Jan 2020)
    • CF28 Systems and controls (14 Jun 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (14 Jun 2019 to 8 Dec 2019)
    • Responsible for Insurance Distribution (14 Jun 2019 to 23 Jan 2020)
  • Kerry Thomas

    IRN KXT01444

    • Responsible for Insurance Distribution (1 Oct 2018 to 9 Sep 2019)
    • CF3 Chief Executive (27 Mar 2015 to 9 Sep 2019)
    • Responsible for Insurance Mediation (27 Mar 2015 to 30 Sep 2018)
    • CF1 Director (27 Mar 2015 to 9 Sep 2019)
  • Leanne Smith

    IRN LXS20015

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (3 Dec 2019 to 8 Dec 2019)
  • Thomas Charles Jenkins

    IRN TXJ00109

    • [FCA CF] Significant management (since 28 Jan 2022)

Recent activity

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

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