Date authorised
21 October 2016
Companies House
06527865
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Alex Cadwallader and Dane O’Hara
    Leonard Curtis
    5th Floor, Grove House
    248a Marylebone Road
    London
    NW1 6BB
    UNITED KINGDOM

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.
  • Loan Servicing

Approved individuals

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

  • Andrew John William Hobbs

    IRN AJH01649

    • SMF3 Executive Director (9 Dec 2019 to 16 Mar 2021)
    • CF1 Director (21 Oct 2016 to 8 Dec 2019)
  • Anthony Craig Lee

    IRN ACL01108

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (21 Oct 2016 to 8 Dec 2019)
  • Christopher Nigel Armitage

    IRN CNA01019

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 14 May 2021)
    • SMF3 Executive Director (9 Dec 2019 to 14 May 2021)
    • CF1 Director (21 Oct 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Oct 2016 to 8 Dec 2019)
  • Darren Tye

    IRN DXT01679

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (21 Oct 2016 to 8 Dec 2019)
  • William Peter Frederick Brook

    IRN WPB01032

    • SMF3 Executive Director (9 Dec 2019 to 16 Mar 2021)
    • CF1 Director (21 Oct 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.