Whitewater Finance Limited

Companies House
04921447
Last scraped
1 day ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Tall Trees
    12 Frouds Close
    Hook
    Hampshire
    RG27 9NE
    UNITED KINGDOM
    Phone
    +4401256761444
    Web
    https://www.whitewaterfinance.co.uk

  • Complaints Contact

    20 Old Barn Mews
    Basingstoke
    Hampshire
    RG24 9EU
    UNITED KINGDOM
    Phone
    +4401256761444

Approved individuals

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

  • Luke Philippe Allison

    IRN LPA01019

    • (2)SMF16 Compliance Oversight (9 Dec 2019 to 30 Apr 2026)
    • (3)SMF3 Executive Director (9 Dec 2019 to 30 Apr 2026)
    • (4)CF10 Compliance Oversight (10 Apr 2017 to 8 Dec 2019)
    • (5)CF1 Director (19 Jun 2015 to 8 Dec 2019)
  • Philippe Allison

    IRN PXA01555

    • (1)CF1 Director (19 Jun 2015 to 13 Nov 2019)

Recent activity

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

  1. status changed: No longer authorised

  2. trading name added: Whitewater Vehicle Solutions

  3. permission removed: Agreeing to carry on a regulated activity

  4. permission removed: Credit Broking

  5. permission removed: Debt Adjusting

  6. permission removed: Debt-counselling

  7. requirement removed: OR-0115744

  8. requirement removed: OR-0254611

  9. controlled function added: (5)CF1 Director

  10. controlled function added: (4)CF10 Compliance Oversight

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