The Car Loan Warehouse Ltd

Watch for changes

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
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Debt Negotiation
Show 1 limitation Hide limitations
- · This permission is limited to debt adjusting with no debt management activity
Debt Advice
Show 1 limitation Hide limitations
- · 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.

Holland Trading Limited (no longer appointed)
FRN 797294 · Appointed 27 Dec 2017 · Until 23 Feb 2021
Smallwood Limited (no longer appointed)
FRN 797285 · Appointed 27 Dec 2017 · Until 23 Mar 2021
Border Air Training Limited (no longer appointed)
FRN 796552 · Appointed 14 Dec 2017 · Until 26 Oct 2018
Pilot Training and Testing Limited (no longer appointed)
FRN 796526 · Appointed 14 Dec 2017 · Until 19 Mar 2021
Bristol Camper Conversions Ltd (no longer appointed)
FRN 796527 · Appointed 14 Dec 2017 · Until 23 Aug 2019
The Left Hand Drive Car Showroom Ltd (no longer appointed)
FRN 763445 · Appointed 14 Dec 2017 · Until 29 Nov 2019
North West Dubs Ltd (no longer appointed)
FRN 795992 · Appointed 7 Dec 2017 · Until 17 Mar 2021
Hillside Leisure UK Ltd (no longer appointed)
FRN 795984 · Appointed 7 Dec 2017 · Until 19 Mar 2019
Tem-Po.co.uk (NW) Ltd (no longer appointed)
FRN 795990 · Appointed 7 Dec 2017 · Until 17 Sep 2020
Raptor Sports Cars Limited (no longer appointed)
FRN 795561 · Appointed 1 Dec 2017 · Until 21 Apr 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.