Time Vendor Finance Limited

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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.
Consumer Hire Servicing

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

Sean Walker-Hughes
IRN SXH00425
- SMF16 Compliance Oversight (20 Jul 2022 to 28 Jun 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (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)

Smaller firms operating under this firm's FCA authorisation.

MICROMAX INDUSTRIES LTD (no longer appointed)
FRN 980680 · Appointed 10 Aug 2022 · Until 7 Dec 2022
Fuel Proof Limited (no longer appointed)
FRN 917223 · Appointed 21 Nov 2019 · Until 25 Nov 2022
Rugby League Cares (no longer appointed)
FRN 821380 · Appointed 1 Oct 2018 · Until 23 Nov 2021
BFS GROUP LIMITED (no longer appointed)
FRN 821071 · Appointed 18 Sep 2018 · Until 19 Nov 2021
Unitech Industries Ltd (no longer appointed)
FRN 808605 · Appointed 9 May 2018 · Until 9 Oct 2019
T. Quality Limited (no longer appointed)
FRN 808317 · Appointed 4 May 2018 · Until 22 Jan 2019
Birmingham Optical Group Ltd (no longer appointed)
FRN 803049 · Appointed 17 Apr 2018 · Until 1 May 2018
Hoshizaki Europe Limited (no longer appointed)
FRN 800530 · Appointed 2 Feb 2018 · Until 22 Jan 2019

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.