Sir Thomas White Loan Charity

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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.
Consumer Loans
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- · This permission is limited to lending which the firm carries on as a supplier and (i) no charge (by way of interest or otherwise) is payable by the borrower in connection with the provision of credit under the regulated credit agreement; (ii) the regulated credit agreement is not a hire-purchase agreement or a conditional sale agreement; and (iii) unless the firm is a not-for profit body, the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land
Loan Servicing
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- · This permission is limited to exercising the rights and duties of loans which the firm carries on as a supplier - and (i) no charge (by way of interest or otherwise) is payable by the borrower in connection with the provision of credit under the regulated credit agreement;(ii) the regulated credit agreement is not a hire-purchase agreement or a conditional sale agreement; and (iii) unless the firm is a not-for profit body, the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land

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

Amjad Khan
IRN AXK00223
- Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
Anne Clare Whitlock
IRN AXW00307
- Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
Anne-Marie Leslie Hawkins
IRN AXH00734
- Director of firm who is not a certification employee or a SMF manager (6 Jun 2022 to 24 Feb 2025)
Anthony Oliver Norman
IRN AXN00104
- Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 6 Jun 2022)
Bhikhalal Popatlal Hindocha
IRN BXH00124
- Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 6 Jun 2022)
David Alan Hope
IRN DAH01182
- Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
David Crawford Howard
IRN DXH10885
- SMF29 Limited scope function (limited scope SMCR firms only) (9 Dec 2019 to 3 Sep 2024)
- CF8 Apportionment and Oversight (11 Feb 2019 to 8 Dec 2019)
Gaurang Chhotubhai Naik
IRN GXN00046
- Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
Gregory Michael Hollingsworth
IRN GXH00167
- Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
Hugh Stevenson
IRN HXS01912
- SMF29 Limited scope function (limited scope SMCR firms only) (9 Dec 2019 to 6 Jun 2022)
- CF8 Apportionment and Oversight (30 Sep 2015 to 8 Dec 2019)

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.