The Car Loan Warehouse Ltd

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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
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Debt Negotiation
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- · This permission is limited to debt adjusting with no debt management activity
Debt Advice
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- · This permission is limited to debt counselling with no debt management activity

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

Guy Alexander Prince
IRN GAP01061
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (27 Feb 2015 to 8 Dec 2019)
Jonathan James Le Roux
IRN JJL01089
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (27 Feb 2015 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Calloose Caravan Park Ltd (no longer appointed)
FRN 807311 · Appointed 24 Apr 2018 · Until 23 Jan 2020
E A Car Sales Ltd (no longer appointed)
FRN 764848 · Appointed 23 Apr 2018 · Until 26 Nov 2019
Gareth O'Leary (no longer appointed)
FRN 806984 · Appointed 19 Apr 2018 · Until 9 Mar 2021
Classic Superbikes Limited (no longer appointed)
FRN 806830 · Appointed 18 Apr 2018 · Until 4 Mar 2021
Garage JDM Ltd (no longer appointed)
FRN 806828 · Appointed 18 Apr 2018 · Until 5 Mar 2021
Alan Neil (no longer appointed)
FRN 806657 · Appointed 16 Apr 2018 · Until 19 Feb 2021
Seaham Caravan Sales Limited (no longer appointed)
FRN 806140 · Appointed 10 Apr 2018 · Until 12 Aug 2021
Edward Shepherd (no longer appointed)
FRN 805720 · Appointed 4 Apr 2018 · Until 9 Mar 2021
D & O Cafe Racers Limited (no longer appointed)
FRN 805719 · Appointed 4 Apr 2018 · Until 25 Aug 2021
Leon Cullum (no longer appointed)
FRN 805721 · Appointed 4 Apr 2018 · Until 2 Aug 2021

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.