Utilities Plus Limited

Date authorised
4 February 2016
Companies House
03650865
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Network HQ
    508 Edgware Road
    The Hyde
    London
    NW9 5AB
    UNITED KINGDOM
    Phone
    +442089555000

  • Complaints Contact

    Network HQ
    508 Edgware Road
    The Hyde
    London
    NW9 5AB
    UNITED KINGDOM
    Phone
    +4402089555000

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.

  • Andrew James Lindsay

    IRN AJL01302

    • CF28 Systems and controls
    • SMF3 Executive Director (9 Dec 2019 to 13 Aug 2024)
    • CF1 Director (5 Feb 2016 to 8 Dec 2019)
  • Benjamin Wigoder

    IRN BXW00124

    • [FCA CF] Significant management (22 Mar 2021 to 13 May 2021)
  • David William Walter

    IRN DWW01078

    • SMF3 Executive Director (since 10 Feb 2025)
    • SMF1 Chief Executive (10 Feb 2025 to 7 Aug 2025)
  • Justin Jose Bozzino

    IRN JJB01103

    • [FCA CF] Significant management (since 18 May 2021)
  • Kirsty Allen

    IRN KXA00116

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Feb 2025)
    • SMF16 Compliance Oversight (since 8 Feb 2025)
  • Lucinda Ingram

    IRN LXI00019

    • [FCA CF] Significant management (22 Mar 2021 to 23 Jul 2021)
  • Nicholas Schoenfeld

    IRN NXS02117

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Jan 2025)
    • CF11 Money Laundering Reporting (5 Feb 2016 to 8 Dec 2019)
    • CF1 Director (5 Feb 2016 to 8 Dec 2019)
  • Osmaan Alvi

    IRN OXA00035

    • [FCA CF] Significant management (22 Mar 2021 to 31 Jan 2025)
  • Robert James Spurling Harris

    IRN RXH00070

    • SMF3 Executive Director (since 10 Feb 2025)
    • SMF1 Chief Executive (10 Feb 2025 to 7 Aug 2025)
  • Sheryl Louise Jermyn

    IRN SXJ00248

    • [FCA CF] Significant management (since 13 Sep 2021)
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Recent activity

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

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