WDP FINANCE

Date authorised
31 March 2016
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    16 Limestone Road East
    Nantyglo
    Ebbw Vale
    Blaenau Gwent
    NP23 4NG
    UNITED KINGDOM
    Phone
    +4401495311989

  • Complaints Contact

    16 Limestone Road East
    Nantyglo
    Ebbw Vale
    Blaenau Gwent
    NP23 4NG
    UNITED KINGDOM
    Phone
    +4401495311989

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.

  • Deborah Price

    IRN DXP01976

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (31 Mar 2016 to 8 Dec 2019)
  • William David Price

    IRN WDP01016

    • Director of firm who is not a certification employee or a SMF manager (since 18 Mar 2021)
    • [FCA CF] CASS oversight function (since 18 Mar 2021)
    • [PRA CF] Key function holder (since 18 Mar 2021)
    • [FCA CF] Client dealing (since 18 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (31 Mar 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 Mar 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.