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.

  • Lorraine Neyland

    IRN LXN11079

    • [FCA CF] Manager of certification employee (1 Feb 2021 to 30 Sep 2025)
    • [FCA CF] Significant management (1 Feb 2021 to 30 Sep 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Jun 2020)
    • CF11 Money Laundering Reporting (12 Jul 2019 to 8 Dec 2019)
  • Mark Steven Durman

    IRN MSD01073

    • CF1 Director (19 Jun 2017 to 9 Nov 2017)
  • Rebekah Middleton

    IRN RXM00360

    • [FCA CF] Significant management (1 Feb 2021 to 31 Mar 2022)
  • Richard Ian Smith

    IRN RIS01054

    • [FCA CF] Significant management (1 Feb 2021 to 26 Feb 2021)
    • [FCA CF] Manager of certification employee (1 Feb 2021 to 26 Feb 2021)
    • SMF3 Executive Director (9 Dec 2019 to 26 Feb 2021)
    • CF1 Director (10 May 2019 to 8 Dec 2019)
  • Richard Julian Batchelor

    IRN RJB01575

    • CF1 Director (19 Jun 2017 to 27 Jun 2018)
  • Sean Walker-Hughes

    IRN SXH00425

    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Jul 2022 to 28 Jun 2024)
    • SMF16 Compliance Oversight (20 Jul 2022 to 28 Jun 2024)
    • [FCA CF] Significant management (1 Feb 2021 to 16 Jul 2021)
  • Steve Nichols

    IRN SXN00224

    • [FCA CF] Significant management (since 1 Feb 2022)
  • Tanya Raynes

    IRN TXR00144

    • SMF9 Chair of the Governing Body (28 Jan 2022 to 9 Oct 2024)

Recent activity

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

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