Unity Auto Finance Ltd

Date authorised
3 February 2015
Companies House
04308759
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unity House
    Bird Hall Lane
    Cheadle
    Cheshire
    SK3 0UX
    UNITED KINGDOM
    Phone
    +4403309121002
    Web
    https://unityauto.finance

  • Complaints Contact

    Unity House
    Bird Hall Lane
    Cheadle
    Cheshire
    SK3 0UX
    UNITED KINGDOM
    Phone
    +443309121002

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

  • Credit Brokering

    Show 2 limitations
    • · In carrying out the regulated activity of credit broking under article 36A, Unity Auto Finance Limited must not take on any existing customers of DSG Financial Services Limited. This restriction does not prevent Unity Auto Finance Limited from taking on new customers, and this includes new customers of DSG Financial Services Limited.
    • · Limited to Credit Broking for the purpose of or in connection with the sale or hire of motor vehicles.

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Aaron Malins

    IRN AXM04881

    • [FCA CF] Significant management (9 Dec 2019 to 31 Dec 2024)
    • CF28 Systems and controls (21 Aug 2017 to 8 Dec 2019)
  • Andrew Christopher Townsend

    IRN ACT01055

    • [FCA CF] Significant management (9 Dec 2019 to 15 Jun 2020)
  • Christopher Ryan

    IRN CXR26029

    • [FCA CF] Significant management (9 Dec 2019 to 25 Jun 2021)
  • Craig Pearman

    IRN CXP00311

    • [FCA CF] Significant management (since 29 Jun 2021)
  • Jennifer Rothwell

    IRN JXR26011

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Aug 2023)
    • [FCA CF] Significant management (since 9 Dec 2019)
  • Mark Burgess

    IRN MXB00753

    • [FCA CF] Significant management (since 2 Nov 2021)
  • Mark Nathan Lloyd

    IRN MNL01019

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 20 Jul 2023)
    • CF11 Money Laundering Reporting (24 Jul 2017 to 8 Dec 2019)
  • Philip Ashcroft

    IRN PXA26012

    • [FCA CF] Significant management (9 Dec 2019 to 26 Oct 2021)
  • Richard Matthew Hoggart

    IRN RMH01118

    • SMF1 Chief Executive (since 9 May 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (3 Feb 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Feb 2015 to 31 Jul 2017)

Recent activity

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

No changes recorded yet.