Date authorised
1 April 2013
Companies House
07561225
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Exchange Square
    Wisbech
    PE13 1RA
    UNITED KINGDOM
    Phone
    +4401945465508
  • Complaints Contact

    Exchange Square
    Wisbech
    PE13 1RA
    UNITED KINGDOM
    Phone
    +4401945465508

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Debt Negotiation

  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

  • Consumer Loans

  • Loan Servicing

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Carrie, Susan Haime

    IRN CXH00430

    • CF1 Director (AR) (since 1 Oct 2024)
    • SMF3 Executive Director (since 19 Jan 2022)
  • Gary David Edgley

    IRN GXE00072

    • SMF3 Executive Director (8 Jan 2022 to 21 Feb 2022)
  • Gary Steven Haime

    IRN GXH01397

    • CF1 Director (AR) (since 1 Oct 2024)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF11 Money Laundering Reporting (5 Jun 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (16 Jun 2016 to 8 Dec 2019)
    • CF10a CASS Oversight function (15 Jun 2016 to 15 Oct 2016)
    • CF1 Director (AR) (17 Apr 2014 to 27 Jan 2022)
    • Responsible for Insurance Mediation (3 Sep 2012 to 4 Jun 2018)
    • CF1 Director (3 Sep 2012 to 8 Dec 2019)
  • SImon Davies

    IRN SXD00465

    • [FCA CF] Material risk taker (since 4 Oct 2021)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.