United Dominions Trust Limited

Date authorised
1 April 2016
Companies House
00184739
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • 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

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.

  • Juan Luis Gomez Reino

    IRN JXG01849

    • CF1 Director (1 Apr 2016 to 30 Nov 2016)
  • Kerrie Jane Hill

    IRN KJH01155

    • CF28 Systems and controls (15 May 2018 to 8 Dec 2019)
  • Kim Morris

    IRN KXM78761

    • SMF3 Executive Director (6 Aug 2021 to 31 Oct 2024)
  • Maria Filippelli

    IRN MXF01774

    • CF28 Systems and controls (1 Apr 2016 to 22 Sep 2016)
  • Niall Walker

    IRN NXW00286

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Nov 2023)
  • Nicholas Williams

    IRN NAW01114

    • SMF1 Chief Executive (since 21 Dec 2022)
    • SMF3 Executive Director (since 21 Dec 2022)
  • Paul Hyne

    IRN PXH00681

    • SMF3 Executive Director (since 21 Nov 2024)
  • Philip Robert Grant

    IRN PRG01073

    • CF1 Director (1 Apr 2016 to 25 May 2017)
  • Raymond John Hildreth Milne

    IRN RJM01148

    • Director of firm who is not a certification employee or a SMF manager (1 Nov 2020 to 15 Mar 2021)
    • SMF3 Executive Director (9 Dec 2019 to 30 Oct 2020)
    • CF1 Director (20 Aug 2018 to 8 Dec 2019)
  • Richard Andrew Jones

    IRN RAJ01107

    • [FCA CF] Manager of certification employee (18 Mar 2020 to 28 May 2020)
    • [PRA CF] Significant risk taker or Material risk taker (18 Mar 2020 to 28 May 2020)
    • SMF1 Chief Executive (22 Jan 2020 to 28 Oct 2022)
    • SMF3 Executive Director (9 Dec 2019 to 28 Oct 2022)
    • CF1 Director (1 Apr 2016 to 8 Dec 2019)
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Recent activity

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

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