Sir Thomas White Loan Charity
- FRN
- 709336
- Date authorised
- 30 September 2015
- Last scraped
- 1 week ago
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Sir Thomas White Loan CharityUnit 5 Friars MillBath LaneLeicesterLeicestershireLE3 5BJUNITED KINGDOM- Phone
- +4401162046620
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Complaints Contact
Sir Thomas White Loan CharityUnit 5 Friars MillBath LaneLeicesterLeicestershireLE3 5BJUNITED KINGDOM- Phone
- +4401162046620
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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
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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
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Ivan Richard Court
IRN IXC00076
- Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
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Jonathan William Sturmey
IRN JXS00514
- Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 6 Jun 2022)
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Linda Neville
IRN LXN00136
- Director of firm who is not a certification employee or a SMF manager (since 3 Jun 2024)
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Lisa Louise Botterill
IRN LXB00207
- SMF29 Limited scope function (limited scope SMCR firms only) (since 24 Jun 2022)
- Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
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Lucy Jane Womack
IRN LXW00145
- Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
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Mahomed Imtiaz Umar
IRN MXU00050
- Director of firm who is not a certification employee or a SMF manager (5 Sep 2022 to 2 Mar 2026)
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Mark Alan Shelton
IRN MXS00484
- Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 11 Oct 2022)
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Mark James Sandall
IRN MXS05195
- Director of firm who is not a certification employee or a SMF manager (since 2 Dec 2024)
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Mitesh Chandulal Sodha
IRN MXS00208
- Director of firm who is not a certification employee or a SMF manager (since 2 Jun 2025)
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Parmdeep Singh Vadesha
IRN PXV00056
- Director of firm who is not a certification employee or a SMF manager (since 6 Jun 2022)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.