T. H. WHITE LIMITED

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
Credit Brokering
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- · Limited to credit broking as a supplier of goods or services (other than credit broking services) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer
Debt Negotiation
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- · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.
Debt Advice
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- · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.

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

Peter Barker
IRN PXB00326
- [FCA CF] Significant management (31 Mar 2021 to 31 Mar 2022)
Raymond Ernest Bennett
IRN RXB00601
- [FCA CF] Significant management (since 16 Mar 2022)
Sophie Rosie Taylor
IRN SXT00736
- [FCA CF] Client dealing (since 1 Oct 2024)
Thomas Bright
IRN TXB00467
- SMF16 Compliance Oversight (5 Jun 2023 to 5 Sep 2025)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.