The Funding Corporation (2) Limited

Date authorised
6 June 2016
Companies House
04757277
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    International House
    Kingsfield Court
    Chester Business Park
    Chester
    Cheshire
    CH4 9RF
    UNITED KINGDOM
    Phone
    +441244200746

  • Complaints Contact

    International House
    Kingsfield Court
    Chester Business Park
    Chester
    Cheshire
    CH4 9RF
    UNITED KINGDOM
    Phone
    +441244200746

What this firm is allowed to do

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

  • Authorised to Operate

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

  • Logbook Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Claire Elizabeth Vine

    IRN CEV01018

    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Jul 2020 to 7 Oct 2021)
    • CF11 Money Laundering Reporting (6 Jun 2016 to 4 Oct 2019)
  • Daniel Armstrong

    IRN DXA00148

    • [FCA CF] Significant management (18 Feb 2021 to 7 Jul 2021)
  • David John Challinor

    IRN DJC01331

    • SMF3 Executive Director (9 Dec 2019 to 2 Feb 2021)
    • SMF1 Chief Executive (9 Dec 2019 to 2 Feb 2021)
    • CF1 Director (6 Jun 2016 to 8 Dec 2019)
    • CF3 Chief Executive (6 Jun 2016 to 8 Dec 2019)
  • Gary Ernest Hutton

    IRN GEH01064

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 12 Feb 2026)
    • CF2 Non Executive Director (6 Jun 2016 to 8 Dec 2019)
  • Jason Paul Francis

    IRN JPF01099

    • CF1 Director (4 Oct 2016 to 20 Sep 2018)
  • Kenneth Doyle

    IRN KXD00131

    • [FCA CF] Significant management (1 Jan 2021 to 31 Jan 2025)
  • Mark Winterbottom

    IRN MXW02445

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Jul 2025)
  • Matthew Caven

    IRN MXC00628

    • [FCA CF] Significant management (since 12 Dec 2022)
  • Michael Bhopal

    IRN MXB00494

    • [FCA CF] Significant management (23 May 2022 to 31 Jan 2025)
  • Neil Joseph Ogden

    IRN NJO01035

    • CF1 Director (6 Jun 2016 to 19 Jan 2017)
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Recent activity

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

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