CLM Fleet Management Ltd
Reference number: 1047234
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Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
- Appointed for under a year
- Protected through the principal
- No FCA actions
- Active company since 2010
- Accounts filed up to 30 September 2023
- Its whole board of directors changed in September 2024
Responsible principal firm
Lloyd Latchford Group Limited Reference number: 496330 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- CLM Fleet Management Ltd (FRN 1047234) is an AR of Lloyd Latchford Group Limited (FRN 496330). When you use CLM Fleet Management's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from CLM Fleet Management, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB, United Kingdom
In the full report: 3 background checks
- When clm.co.uk first appeared online, and whether it can receive email
- What kind of line 01908 210100 is
- Who else gives the postcode MK16 9QB
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Lloyd Latchford Group Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 07473554 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 December 2010 (15 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Sale of new cars and light motor vehicles (SIC 45111)
- Sale of used cars and light motor vehicles (SIC 45112)
- Maintenance and repair of motor vehicles (SIC 45200)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Adam Roy Goldhagen | Director | Sep 1964 | 26 Sep 2024 | 3 other companies |
| Michiel Johannes Melchior Alferink | Director | Nov 1975 | 26 Sep 2024 | None |
| Silvia Chiva Pastor | Director | Jul 1972 | 26 Sep 2024 | None |
| Alexis Edward Tobin | Director | Nov 1973 | 27 Aug 2025 | 46 other companies |
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate secretary | Not published | 26 Sep 2024 | – |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 49
- closed down
- 30
- are FCA-registered
- 4
In the full report: all 49 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 4 on the FCA register
- All 24 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£2.16m
+10% from £1.96m
Employees (average)
52
−7.1% from 56
Total equity
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 07473554. Figures are exactly as filed; nothing is estimated.
Key dates in its history
CLM Fleet Management’s history from the FCA register and Companies House, newest first.
2026
7 January 2026
- Became an appointed representative
FCA register
2024
15 November 2024
- Banco Santander, S.A. took control (75–100% of shares)
- Clm Fleet Management Holdings Ltd gave up control
Companies House
26 September 2024
- Board replaced: all 6 directors left and 5 new directors took over
Companies House
2022
31 May 2022
- Clm Fleet Management Holdings Ltd took control (75–100% of shares)
- Maxxia (UK) Ltd gave up control
Companies House
2016
6 April 2016
- Maxxia (UK) Ltd took control (75–100% of shares)
Companies House
2013
22 October 2013
- Board replaced: all 4 directors left and 2 new directors took over
Companies House
2010
20 December 2010
- Incorporated at Companies House
Companies House
In the full report: all 55 events
- All 55 events in its history (9 shown here)
- Every director appointment and resignation: 46
Firms connected to CLM Fleet Management
Other FCA-listed firms that share a director, phone number or address with CLM Fleet Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 3
- past link
- 1
In the full report: all 3 connected firms, named
- How each is linked: shared directors (3)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like CLM Fleet Management
Other firms of the same type (car dealer), nearest first.
In Newport Pagnell
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on CLM Fleet Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 49 other companies its directors have run, named
- 3 background checks on its contact details
- All 55 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk