SWIG Finance Limited

Date authorised
26 October 2016
Companies House
02688108
Last scraped
1 week ago
Watch for changes

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.

  • David Savill

    IRN DXS02747

    • CF2 Non Executive Director (26 Oct 2016 to 30 Jun 2018)
  • Ellie Louise Garbett

    IRN EXG00283

    • [FCA CF] Client dealing (since 9 Dec 2024)
  • James David McLaren

    IRN JXM04271

    • [FCA CF] Client dealing (since 3 Feb 2025)
  • Jaya Chakrabarti-Gallemore

    IRN JXC03163

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 31 Oct 2022)
    • CF2 Non Executive Director (13 Jun 2017 to 8 Dec 2019)
  • Jhaenelle Andrea Gray

    IRN JXG00903

    • [FCA CF] Client dealing (since 9 Dec 2024)
  • Joanne MacEachen

    IRN JXM01351

    • [FCA CF] Client dealing (since 3 Oct 2022)
  • John Peters

    IRN JXP02459

    • SMF3 Executive Director (9 Dec 2019 to 8 Apr 2026)
    • CF30 Customer (6 Nov 2018 to 8 Dec 2019)
    • CF1 Director (26 Oct 2016 to 8 Dec 2019)
  • Jonathan Henry Johns

    IRN JHJ01020

    • CF2 Non Executive Director (13 Jun 2017 to 8 Dec 2019)
  • Jordan Michael Berg

    IRN JXB00740

    • [FCA CF] Client dealing (14 Apr 2020 to 12 Jul 2023)
  • Julia Burton

    IRN JXB03381

    • [FCA CF] Client dealing (since 2 Aug 2023)
Show more

Recent activity

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

No changes recorded yet.