Date authorised
29 October 2014
Companies House
00857251
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Detection House
    4 Vaughan Way
    Leicester
    Leicestershire
    LE1 4ST
    UNITED KINGDOM
    Phone
    +4401162654200
  • Complaints Contact

    Detection House
    4 Vaughan Way
    Leicester
    Leicestershire
    LE1 4ST
    UNITED KINGDOM
    Phone
    +4401162654200

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.
  • Credit Brokering

    Show 1 limitation
    • · Limited to credit broking as a supplier of goods or services (other than credit broking services) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer
  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.
  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.
  • Consumer Hire

  • Consumer Hire Servicing

Approved individuals

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

  • Marlene Eyre

    IRN MXE01579

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (29 Oct 2014 to 8 Dec 2019)
  • Michelle Keay

    IRN MXK02279

    • SMF16 Compliance Oversight (since 8 Aug 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Aug 2022)
    • CF28 Systems and controls (29 Oct 2014 to 8 Dec 2019)
  • Patrick Allen

    IRN PXA01543

    • SMF3 Executive Director (9 Dec 2019 to 7 Feb 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 7 Feb 2022)
    • CF10 Compliance Oversight (27 Feb 2017 to 8 Dec 2019)
    • CF1 Director (29 Oct 2014 to 8 Dec 2019)
  • Peter John Eyre

    IRN PJE01088

    • SMF3 Executive Director (9 Dec 2019 to 7 Feb 2022)
    • CF1 Director (29 Oct 2014 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.