Date authorised
29 January 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

    141 priory rd
    liverpool
    merseyside
    L4 2SG
    UNITED KINGDOM
    Phone
    +4401512605544
  • Complaints Contact

    Hamilton Management Co Ltd
    Hamilton House
    141 Priory Road
    Liverpool
    L4 2SG
    UNITED KINGDOM
    Phone
    +4401512605544

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.

  • Anthony Callan

    IRN AXC02928

    • SMF27 Partner (9 Dec 2019 to 8 Mar 2021)
    • CF4 Partner (29 Jan 2016 to 8 Dec 2019)
  • john stuart peter

    IRN JSP01132

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (29 Jan 2016 to 8 Dec 2019)
    • CF4 Partner (29 Jan 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.