Date authorised
19 May 2015
Companies House
NI011916
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    18 Boucher Way
    Belfast
    County Antrim
    BT12 6RE
    UNITED KINGDOM
    Phone
    +442890380300
  • Complaints Contact

    18 Boucher Way
    Belfast
    County Antrim
    BT12 6RE
    UNITED KINGDOM
    Phone
    +442890380300

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
    • · The firm is limited to credit broking as a supplier of goods or services (other than a domestic premises supplier) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer (who need not be the borrower under the credit agreement or the hirer under the consumer hire agreement) and, unless the firm is a not-for profit body, under which the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land.
  • Debt Negotiation

    Show 2 limitations
    • · The firm is limited to credit broking as a supplier of goods or services (other than a domestic premises supplier) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer (who need not be the borrower under the credit agreement or the hirer under the consumer hire agreement) and, unless the firm is a not-for profit body, under which the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land.
    • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000
  • Debt Advice

    Show 2 limitations
    • · The firm is limited to credit broking as a supplier of goods or services (other than a domestic premises supplier) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer (who need not be the borrower under the credit agreement or the hirer under the consumer hire agreement) and, unless the firm is a not-for profit body, under which the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land.
    • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000
  • Consumer Hire

    Show 1 limitation
    • · Unless the firm is a not-for profit body, this permission is limited to regulated consumer hire agreements under which the obligations of borrowers are not, or are not to be, secured by a legal mortgage on land
  • Consumer Hire Servicing

    Show 1 limitation
    • · Unless the firm is a not-for profit body, this permission is limited to regulated consumer hire agreements under which the obligations of borrowers are not, or are not to be, secured by a legal mortgage on land

Approved individuals

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

  • Stephen McKee

    IRN SXM00582

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Suzanne Craig

    IRN SXC02200

    • CF8 Apportionment and Oversight (19 May 2015 to 26 Jul 2017)
  • Suzie Craig

    IRN SXC00465

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Thomas Taggart

    IRN TXT01175

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Timothy Wilson

    IRN TXW00100

    • [FCA CF] Significant management (since 9 Dec 2019)

Recent activity

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

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