Vacation Finance Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Loan Servicing

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

Carl Allan Jenkins
IRN CXJ07828
- CF1 Director (AR) (2 Nov 2018 to 30 Aug 2019)
Diana Joan Aitchison
IRN DJA01201
- CF1 Director (31 Mar 2016 to 14 Mar 2019)
Edward Michael Frazer
IRN EMF01009
- CF2 Non Executive Director (31 Mar 2016 to 4 Jun 2018)
Gary Anthony Coll
IRN GAC01156
- CF1 Director (AR) (30 Aug 2016 to 16 Jul 2019)
Joseph Paul Fenech
IRN JPF01100
- CF2 Non Executive Director (1 Feb 2017 to 8 Dec 2019)
Kwang Sim
IRN KXS02408
- CF1 Director (31 Mar 2016 to 9 Apr 2019)
Mark Cushway
IRN MXC03146
- CF28 Systems and controls (31 Jan 2018 to 11 Jan 2019)
- CF1 Director (AR) (29 Apr 2016 to 1 Sep 2017)
- CF1 Director (31 Mar 2016 to 31 Jan 2018)
Mark Galea
IRN MXG02491
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (31 Mar 2016 to 8 Dec 2019)
Perry Newton
IRN PXN01374
- SMF3 Executive Director (9 Dec 2019 to 22 May 2020)
- CF1 Director (AR) (3 May 2016 to 22 May 2020)
- CF1 Director (31 Mar 2016 to 8 Dec 2019)
Peter Howard
IRN PXH01900
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- CF11 Money Laundering Reporting (31 Mar 2016 to 8 Dec 2019)
- CF1 Director (31 Mar 2016 to 8 Dec 2019)
- CF3 Chief Executive (31 Mar 2016 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Aspirantco SL (no longer appointed)
FRN 824373 · Appointed 29 Oct 2018 · Until 2 Sep 2019
Vacation Tours Limited (no longer appointed)
FRN 775581 · Appointed 3 Apr 2017 · Until 13 Nov 2017
Autoxotica Limited (no longer appointed)
FRN 770866 · Appointed 2 Feb 2017 · Until 23 Sep 2019
Signallia Marketing Distribution SA (no longer appointed)
FRN 755743 · Appointed 11 Aug 2016 · Until 15 Jul 2019
Azure Services Limited (no longer appointed)
FRN 745090 · Appointed 25 Apr 2016 · Until 22 May 2020
Silverpoint Vacations SL (no longer appointed)
FRN 745023 · Appointed 22 Apr 2016 · Until 16 Sep 2017

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.