Alliance Asset Management Limited

Date authorised
3 July 2015
Companies House
03107480
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3 Eaton Court Road
    Colmworth Business Park
    Eaton Socon
    St. Neots
    Cambridgeshire
    PE19 8ER
    UNITED KINGDOM
    Phone
    +4401480475000
    Web
    https://www.aamgroup.co.uk

  • Complaints Contact

    3 Eaton Court Road
    Colmworth Business Park
    Eaton Socon
    St. Neots
    Cambridgeshire
    PE19 8ER
    UNITED KINGDOM
    Phone
    +4401480475000

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

  • 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 for vehicle finance.

  • Debt Plan Admin

  • 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 for vehicle finance.

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Catherine Jane Werrett

    IRN CJW01278

    • SMF3 Executive Director (9 Dec 2019 to 1 Sep 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Sep 2020)
    • CF11 Money Laundering Reporting (17 Oct 2018 to 8 Dec 2019)
    • CF1 Director (3 Jul 2015 to 8 Dec 2019)
    • CF29 Significant management (3 Jul 2015 to 8 Dec 2019)
    • CF28 Systems and controls (3 Jul 2015 to 8 Dec 2019)
  • Colin Mather

    IRN CXM06897

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2020 to 28 Sep 2023)
    • SMF3 Executive Director (9 Dec 2019 to 28 Sep 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 28 Sep 2023)
    • CF1 Director (16 Oct 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (16 Oct 2018 to 8 Dec 2019)
  • Dominique Shay Horton

    IRN DSH01091

    • SMF3 Executive Director (10 Jan 2024 to 26 Jul 2025)
  • Duncan Chumley

    IRN DXC00670

    • SMF3 Executive Director (25 Sep 2023 to 11 Nov 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (25 Sep 2023 to 11 Nov 2024)
    • SMF16 Compliance Oversight (25 Sep 2023 to 11 Nov 2024)
  • Gary Hodder

    IRN GXH01703

    • [FCA CF] Significant management (9 Dec 2019 to 28 Feb 2023)
    • CF29 Significant management (3 Jul 2015 to 8 Dec 2019)
  • Jeremy Lavallin

    IRN JXL02018

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (4 Jul 2015 to 8 Dec 2019)
  • Kevin Finn

    IRN KXF01365

    • SMF1 Chief Executive (9 Dec 2019 to 1 Sep 2020)
    • SMF3 Executive Director (9 Dec 2019 to 1 Sep 2020)
    • CF1 Director (2 Aug 2018 to 8 Dec 2019)
    • CF3 Chief Executive (2 Aug 2018 to 8 Dec 2019)
  • Natalie Bishop

    IRN NXB00327

    • SMF3 Executive Director (1 Apr 2022 to 3 Mar 2023)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.