T.B.I. Financial Services Ltd.

Date authorised
30 January 2017
Companies House
02916402
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    TBI Financial Services Ltd
    1st Floor
    Robert Cort Building
    Elgar Road South
    Reading
    Berkshire
    RG2 0DL
    UNITED KINGDOM
    Phone
    +441189313800
    Web
    https://www.tbifinancialservices.co.uk

  • Complaints Contact

    TBI Financial Services Ltd
    1st Floor
    Robert Cort Building
    Elgar Road South
    Reading
    Berkshire
    RG2 0DL
    UNITED KINGDOM
    Phone
    +441189313800

What this firm is allowed to do

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

  • Mortgage Servicing

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Debt Collection

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Andrew Hawes

    IRN AXH00421

    • [FCA CF] Significant management (since 9 Dec 2019)
  • David Jones

    IRN DXJ01447

    • CF1 Director (30 Jan 2017 to 8 Dec 2019)
  • Deborah Baxter

    IRN DXB00424

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Katharine Church

    IRN KXC00149

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Kevin Edgar

    IRN KXE01185

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 Jan 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Jan 2017 to 8 Dec 2019)
  • Louise Birch

    IRN LXB00243

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Michael Alan Woodall

    IRN MAW01238

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF2 Non Executive Director (30 Jan 2017 to 8 Dec 2019)
  • Sean O'Brien

    IRN SXO00091

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Timothy Brooks

    IRN TXB00187

    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Go Debt Ltd (no longer appointed)

    FRN 770614 · Appointed 31 Jan 2017 · Until 12 Feb 2025

Recent activity

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

No changes recorded yet.