SWIG Finance Limited

Date authorised
26 October 2016
Companies House
02688108
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Lowena House
    Glenthorne Court
    Truro Business Park
    Threemilestone
    Truro
    Cornwall
    TR4 9NY
    UNITED KINGDOM
    Phone
    +4401872223883
    Web
    https://www.swigfinance.co.uk

  • Complaints Contact

    Lowena House
    Glenthorne Court
    Truro Business Park
    Threemilestone
    Truro
    Cornwall
    TR4 9NY
    UNITED KINGDOM
    Phone
    +4401872223883

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.

  • Credit Brokering

  • Debt Plan Admin

  • Debt Collection

  • Consumer Loans

  • Loan Servicing

  • Private Investment Funds

Approved individuals

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

  • Adele Louise Jones

    IRN AXJ00474

    • [FCA CF] Client dealing (since 30 Oct 2023)
  • Amanda Sheppard

    IRN AXS05466

    • [FCA CF] Client dealing (since 18 Mar 2024)
  • Anita Stevens

    IRN AXS05469

    • [FCA CF] Client dealing (since 1 Apr 2025)
  • Charles Douglas Martin

    IRN CXM00448

    • [FCA CF] Client dealing (9 Dec 2019 to 19 Jul 2023)
  • Charlotte Irene Dawn Ford

    IRN CXF00412

    • [FCA CF] Client dealing (since 3 Feb 2025)
  • Christine Helen Allison

    IRN CHA01018

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 14 Aug 2023)
    • CF2 Non Executive Director (14 Jun 2017 to 8 Dec 2019)
  • Christopher Charles Butters

    IRN CCB01098

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2020 to 30 Apr 2025)
  • Clare Sascha Lenihan-Thomas

    IRN CXL00195

    • [FCA CF] Client dealing (15 Feb 2021 to 21 Sep 2023)
  • Daniel Graham Thomas

    IRN DXT00411

    • [FCA CF] Client dealing (since 19 May 2025)
  • David Martin Bullen

    IRN DXB00486

    • SMF16 Compliance Oversight (since 22 Apr 2022)
    • SMF3 Executive Director (since 22 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Apr 2022)
    • Director of firm who is not a certification employee or a SMF manager (since 11 Nov 2020)
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Recent activity

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

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