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.

  • Kirsty Richards

    IRN KXR17830

    • [FCA CF] Client dealing (since 4 Sep 2023)
  • Lisa Pressland

    IRN LXP00318

    • [FCA CF] Client dealing (1 Mar 2023 to 13 Jun 2023)
  • Malachy Andrew Conleth McReynolds

    IRN MAM01473

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 25 Feb 2022)
    • CF2 Non Executive Director (17 May 2017 to 8 Dec 2019)
  • Marian Bond

    IRN MXB03869

    • CF2 Non Executive Director (26 Oct 2016 to 31 Dec 2016)
  • Mark Thayre

    IRN MXT07796

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (1 Mar 2021 to 31 Oct 2023)
    • CF30 Customer (11 Dec 2018 to 8 Dec 2019)
  • Matthew Simon Wilde

    IRN MXW01020

    • SMF3 Executive Director (since 29 Jan 2026)
  • Michael James Chapman

    IRN MXC00525

    • [FCA CF] Client dealing (9 Dec 2019 to 16 Nov 2022)
  • Nicki Marie Kimberley

    IRN NXK00109

    • [FCA CF] Client dealing (since 3 Aug 2020)
  • Nicola Jane Parker

    IRN NXM00235

    • SMF3 Executive Director (2 Feb 2026 to 23 Apr 2026)
    • [FCA CF] Manager of certification employee (1 Apr 2021 to 23 Apr 2026)
    • [FCA CF] Client dealing (9 Dec 2019 to 23 Apr 2026)
  • Peter Casey

    IRN PXC02338

    • SMF3 Executive Director (9 Dec 2019 to 31 Oct 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Oct 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Oct 2022)
    • CF10 Compliance Oversight (19 Nov 2018 to 8 Dec 2019)
    • CF30 Customer (19 Nov 2018 to 8 Dec 2019)
    • CF1 Director (26 Oct 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 Oct 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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