Valleys Finance Limited

Date authorised
27 May 2016
Companies House
07112423
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    98a Commercial Street
    Tredegar
    Gwent
    NP22 3DW
    UNITED KINGDOM
    Phone
    +4401495722333
    Web
    https://www.valleysfinance.ltd.uk

  • Complaints Contact

    98a Commercial Street
    Tredegar
    Gwent
    NP22 3DW
    UNITED KINGDOM
    Phone
    +4401495722333

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.

  • Credit Brokering

    Show 1 limitation
    • · Limited to credit broking carried on by the firm to the extent necessary to comply with the obligation in article 29(2)(a) of the Home Credit Market Investigation Order 2007 when the firm is subject to that obligation

  • Doorstep Loans

  • Consumer Loans

  • Doorstep Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Alexander Marc Wilkins

    IRN AXW23423

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 20 Jun 2023)
  • David Guy Phillips

    IRN DGP01106

    • SMF1 Chief Executive (31 May 2022 to 6 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Jan 2025)
    • SMF3 Executive Director (9 Dec 2019 to 6 Jan 2025)
    • CF11 Money Laundering Reporting (27 May 2016 to 8 Dec 2019)
    • CF1 Director (27 May 2016 to 8 Dec 2019)
  • David Neil Page

    IRN DNP01039

    • CF29 Significant management (27 May 2016 to 5 Nov 2019)
    • CF28 Systems and controls (27 May 2016 to 5 Nov 2019)
  • Graham Charles Southall

    IRN GCS01079

    • SMF1 Chief Executive (since 21 Dec 2024)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF28 Systems and controls (27 May 2016 to 8 Dec 2019)
    • CF1 Director (27 May 2016 to 8 Dec 2019)
  • Hazel Bradbury

    IRN HXB00268

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Jan 2025)
    • SMF3 Executive Director (since 6 Jan 2025)
  • Ian Thomas Jones

    IRN ITJ01006

    • CF28 Systems and controls (27 May 2016 to 16 Apr 2018)
    • CF29 Significant management (27 May 2016 to 16 Apr 2018)
  • Jeffrey Ross Phillips

    IRN JRP01218

    • SMF9 Chair of the Governing Body (since 11 Mar 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (27 May 2016 to 8 Dec 2019)
    • CF28 Systems and controls (27 May 2016 to 8 Dec 2019)
  • Neil Lewis

    IRN NXL00210

    • SMF3 Executive Director (since 21 Dec 2024)

Recent activity

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

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