Access Training (Wales) Limited

Date authorised
27 August 2015
Companies House
04915118
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 6
    Llandough Trading Estate
    Penarth Road
    Cardiff
    Caerdydd
    CF11 8RR
    UNITED KINGDOM
    Phone
    +4401732869914
    Web
    https://www.accesstraininguk.co.uk

  • Complaints Contact

    Unit 6
    Llandough Trading Estate
    Penarth Road
    Cardiff
    Caerdydd
    CF11 8RR
    UNITED KINGDOM
    Phone
    +4401732869914

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Ian David Bennett

    IRN IDB01069

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Mar 2025)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF28 Systems and controls (10 Oct 2016 to 8 Dec 2019)
    • CF1 Director (10 Oct 2016 to 8 Dec 2019)
  • Mark Andrew Underdown

    IRN MAU01027

    • SMF3 Executive Director (9 Dec 2019 to 24 Dec 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Dec 2024)
    • CF1 Director (10 Oct 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 Oct 2016 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (27 Aug 2015 to 8 Dec 2019)

Recent activity

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

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