United Dominions Trust Limited

• Principal Place of Business

  St. William House

  Tresillian Terrace

  Cardiff

  Caerdydd

  CF10 5BH

  UNITED KINGDOM

  Phone

  +4403448248888

• Complaints Contact

  Transport Customer Services

  Customer Resolution

  Westminster House

  11 Portland Street

  Manchester

  M1 3HU

  UNITED KINGDOM

  Phone

  +448000684024

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Consumer Loans

• Loan Servicing

• Alan Brindley

  IRN ARB01274

  • CF28 Systems and controls (27 Sep 2016 to 11 Sep 2018)
• Brian John Dilley

  IRN BJD01078

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2022)
  • CF11 Money Laundering Reporting (1 Apr 2016 to 8 Dec 2019)
• Claude Kwasi Sarfo-Agyare

  IRN CKS01018

  • CF1 Director (1 Apr 2016 to 25 Jun 2018)
• Colin Richard Newham

  IRN CRN01026

  • CF28 Systems and controls (26 Mar 2018 to 14 May 2018)
• Damian Charles Stansfield

  IRN DCS01119

  • CF1 Director (27 Jun 2017 to 31 May 2018)
• David Pepper

  IRN DXP02274

  • CF28 Systems and controls (9 Dec 2016 to 26 Mar 2018)
• Elyn Corfield

  IRN EJR01071

  • [FCA CF] Manager of certification employee (26 Feb 2020 to 4 Jul 2022)
  • [PRA CF] Managing a material risk taker (26 Feb 2020 to 4 Jul 2022)
• Israel Santos Perez

  IRN IXS01520

  • CF28 Systems and controls (1 Apr 2016 to 27 Sep 2016)
• James McCaffrey

  IRN JXM23802

  • [FCA CF] Material risk taker (9 Dec 2019 to 2 Sep 2025)
  • [PRA CF] Significant risk taker or Material risk taker (9 Dec 2019 to 2 Sep 2025)
• Jonathan Graydon Baum

  IRN JXB01584

  • CF28 Systems and controls (1 Apr 2016 to 24 Apr 2019)

No changes recorded yet.