Top Rate Finance Limited

Date authorised
15 September 2017
Companies House
09178199
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    THE OLD SCHOOL
    SCHOOL LANE
    BLYMHILL
    TF11 8LJ
    UNITED KINGDOM
    Phone
    +447973347152
    Web
    https://www.topratefinance.co.uk

  • Complaints Contact

    THE OLD SCHOOL
    SCHOOL LANE
    BLYMHILL
    TF11 8LJ
    UNITED KINGDOM
    Phone
    +447973347152

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 Loans

  • Loan Servicing

Approved individuals

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

  • Deborah Rose

    IRN DXR01951

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (15 Sep 2017 to 8 Dec 2019)
  • Joleon Lescott

    IRN JXL02246

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (15 Sep 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Sep 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.