Time Hard Asset Finance Limited

Date authorised
3 December 2015
Companies House
05834586
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Time Finance
    St.James House
    The Square
    Lower Bristol Road
    Bath
    Bath And North East Somerset
    BA2 3BH
    UNITED KINGDOM
    Phone
    +4401942408520
    Web
    https://www.timefinance.com

  • Complaints Contact

    Time Finance
    St.James House
    The Square
    Lower Bristol Road
    Bath
    Bath And North East Somerset
    BA2 3BH
    UNITED KINGDOM
    Phone
    +4401225474230

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.

  • Consumer Hire Servicing

Approved individuals

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

  • Carol Roberts

    IRN CXR00185

    • [FCA CF] Significant management (1 Feb 2021 to 31 Jan 2022)
    • [FCA CF] Manager of certification employee (1 Feb 2021 to 31 Jan 2022)
  • David Jones

    IRN DXJ00114

    • [FCA CF] Significant management (1 Feb 2021 to 31 Dec 2021)
  • Edward Rimmer

    IRN EXR06757

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 23 Sep 2024)
    • SMF1 Chief Executive (8 Jun 2021 to 23 Sep 2024)
  • Holly Mapstone

    IRN HXM00131

    • [FCA CF] Significant management (1 Feb 2021 to 31 Dec 2021)
  • Ian Sullivan

    IRN IXS01252

    • CF1 Director (3 Dec 2015 to 31 May 2019)
  • James Matthew Arthur Roberts

    IRN JMR01233

    • [FCA CF] Manager of certification employee (1 Feb 2021 to 28 Sep 2021)
    • [FCA CF] Significant management (1 Feb 2021 to 28 Sep 2021)
    • SMF3 Executive Director (9 Dec 2019 to 9 Oct 2024)
    • CF1 Director (12 Jun 2017 to 8 Dec 2019)
  • Jennifer Margaret Bodey

    IRN JXB25303

    • [FCA CF] Manager of certification employee (1 Feb 2021 to 28 Sep 2021)
    • [FCA CF] Significant management (1 Feb 2021 to 28 Sep 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (21 Oct 2020 to 5 Jun 2022)
    • SMF16 Compliance Oversight (29 Feb 2020 to 5 Jun 2022)
  • John Richard Arnold

    IRN JRA01118

    • CF11 Money Laundering Reporting (3 Dec 2015 to 26 Apr 2019)
    • CF1 Director (3 Dec 2015 to 31 May 2019)
  • Julie Desormeaux

    IRN JXD00324

    • [FCA CF] Significant management (since 1 Feb 2021)
  • Kate Brown

    IRN KXB00214

    • [FCA CF] Significant management (1 Feb 2021 to 11 Apr 2024)
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Recent activity

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

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