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.

Algys Autos Imports Ltd (no longer appointed)
FRN 460364 · Appointed 13 Jul 2017 · Until 11 Jun 2019
Trunkd Ltd (no longer appointed)
FRN 784197 · Appointed 13 Jul 2017 · Until 22 Mar 2021
Richard White (no longer appointed)
FRN 784061 · Appointed 12 Jul 2017 · Until 25 Jan 2019
Carr's Engineering Limited (no longer appointed)
FRN 783975 · Appointed 11 Jul 2017 · Until 30 Aug 2019
Ichiban Business Enterprises Ltd (no longer appointed)
FRN 783972 · Appointed 11 Jul 2017 · Until 29 Jan 2021
Trevetts T5 Services Limited (no longer appointed)
FRN 783996 · Appointed 11 Jul 2017 · Until 12 Aug 2021
Southwest Horseboxes Ltd (no longer appointed)
FRN 783973 · Appointed 11 Jul 2017 · Until 13 Sep 2021
Anderson Property Investments Limited (no longer appointed)
FRN 783634 · Appointed 6 Jul 2017 · Until 19 Feb 2021
Premier Caravans Ltd (no longer appointed)
FRN 783635 · Appointed 6 Jul 2017 · Until 13 Aug 2021
Pendine Motors Limited (no longer appointed)
FRN 783633 · Appointed 6 Jul 2017 · Until 18 Mar 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.