Suzuki Financial Services Limited

• 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

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Consumer Loans

• Loan Servicing

• Nagla Thabet

  IRN NXT01439

  • CF1 Director (1 Apr 2016 to 9 Jul 2019)
• Niall Walker

  IRN NXW00286

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Nov 2023)
• Nicholas Williams

  IRN NAW01114

  • SMF3 Executive Director (since 21 Dec 2022)
• Nobuo Suyama

  IRN NXS02168

  • SMF3 Executive Director (9 Dec 2019 to 12 Apr 2023)
  • CF1 Director (1 Apr 2016 to 8 Dec 2019)
• Paul de Lusignan

  IRN PXD00155

  • SMF3 Executive Director (since 1 Oct 2025)
• Philip Robert Grant

  IRN PRG01073

  • CF1 Director (1 Apr 2016 to 26 Jul 2017)
• Preston Rogers

  IRN PXR00054

  • SMF3 Executive Director (since 3 Dec 2024)
• Raymond John Hildreth Milne

  IRN RJM01148

  • CF1 Director (20 Aug 2018 to 22 Nov 2019)
• Richard Andrew Jones

  IRN RAJ01107

  • SMF3 Executive Director (9 Dec 2019 to 28 Oct 2022)
  • CF1 Director (1 Apr 2016 to 8 Dec 2019)
• Stephen Robert Shelley

  IRN SRS01112

  • SMF17 Money Laundering Reporting Officer (MLRO) (28 Mar 2023 to 28 Nov 2023)
  • CF28 Systems and controls (9 Aug 2019 to 8 Dec 2019)

No changes recorded yet.