WAVERLEY FINANCE LIMITED

Date authorised
9 October 2015
Companies House
01187833
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    11 Dowsefield Lane
    Liverpool
    Merseyside
    L18 3JG
    UNITED KINGDOM
    Phone
    +4407889692864

  • Complaints Contact

    11 Dowsefield Lane
    Liverpool
    Merseyside
    L18 3JG
    UNITED KINGDOM
    Phone
    +4407889692864

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.

  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • Elizabeth Brown

    IRN EXB01614

    • [FCA CF] Significant management (since 1 Jan 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (9 Oct 2015 to 8 Dec 2019)
  • Heather Brown

    IRN HXB01499

    • [FCA CF] Significant management (since 1 Jan 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (9 Oct 2015 to 8 Dec 2019)
  • John Brown

    IRN JXB03177

    • [FCA CF] Significant management (since 1 Jan 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (9 Oct 2015 to 8 Dec 2019)
  • Nigel Brown

    IRN NXB01773

    • [FCA CF] Significant management (since 1 Jan 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (9 Oct 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.