Date authorised
23 November 2015
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Alpha House
    9 Avenue Parade
    Accrington
    Lancashire
    BB5 6PN
    UNITED KINGDOM
    Phone
    +4401254393127
  • Complaints Contact

    2 Hawkstone Close
    Accrington
    Lancashire
    BB5 6UD
    UNITED KINGDOM
    Phone
    +4401254393127

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.

  • Harold Gordan Hardman

    IRN HGH01017

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (23 Nov 2015 to 8 Dec 2019)
    • CF4 Partner (23 Nov 2015 to 8 Dec 2019)
  • Patricia Anne Hardman

    IRN PAH01294

    • SMF27 Partner (9 Dec 2019 to 21 Apr 2022)
    • CF4 Partner (23 Nov 2015 to 8 Dec 2019)
  • SUSAN ELIZABETH DRINKWATER

    IRN SXD00480

    • SMF27 Partner (since 22 Apr 2022)

Recent activity

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

No changes recorded yet.