Suzuki Financial Services Limited

Date authorised
1 April 2016
Companies House
03015566
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    St. William House
    Tresillian Terrace
    Cardiff
    CF10 5BH
    WALES
    Phone
    +443448240876

  • Complaints Contact

    Transport Customer Services
    Customer Resolution
    Westminster House
    11 Portland Street
    Manchester
    M1 3HU
    UNITED KINGDOM
    Phone
    +448000684025

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Alan Brindley

    IRN ARB01274

    • CF28 Systems and controls (27 Sep 2016 to 11 Sep 2018)
  • Anish Ambani

    IRN AXA00809

    • SMF3 Executive Director (since 26 Jun 2023)
  • Brian John Dilley

    IRN BJD01078

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2022)
    • CF11 Money Laundering Reporting (1 Apr 2016 to 8 Dec 2019)
  • Christopher Adams

    IRN CXA01586

    • CF1 Director (1 Apr 2016 to 22 Nov 2019)
  • Colin Richard Newham

    IRN CRN01026

    • CF28 Systems and controls (26 Mar 2018 to 14 May 2018)
  • Dale Wyatt

    IRN DXW02042

    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2025)
    • CF1 Director (1 Apr 2016 to 8 Dec 2019)
  • Damian Charles Stansfield

    IRN DCS01119

    • CF1 Director (27 Jun 2017 to 31 May 2018)
  • David Pepper

    IRN DXP02274

    • CF28 Systems and controls (9 Dec 2016 to 26 Mar 2018)
  • David Raymond Kateley

    IRN DXK00422

    • SMF3 Executive Director (since 1 Apr 2025)
  • Denis Francis Houston

    IRN DFH01050

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (4 Aug 2016 to 8 Dec 2019)
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Recent activity

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

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