ANGLIA COLLECTIONS AND RECOVERY LIMITED
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
The Anglia Business CentreMill Green RoadSpaldingLincolnshirePE11 3PUUNITED KINGDOM- Phone
- +4401775713322
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Complaints Contact
The Anglia Business CentreMill Green RoadSpaldingLincolnshirePE11 3PUUNITED KINGDOM- Phone
- +4401775713322
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Debt Plan Admin
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Debt Collection
Show 1 limitation Hide limitations
- · This permission is limited to debt collection under a regulated credit or consumer hire agreement for supply or hire of vehicles or goods in the course of the recovery or repossession of such vehicles or goods
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Gerry Piraino
IRN GXP01618
- SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Jul 2021)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (26 Apr 2016 to 8 Dec 2019)
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Jamie Andrew Palmer
IRN JXP00563
- SMF3 Executive Director (since 24 Feb 2022)
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Lyn Danaher
IRN LXD01167
- SMF16 Compliance Oversight (9 Aug 2021 to 28 Oct 2021)
- SMF3 Executive Director (9 Dec 2019 to 28 Oct 2021)
- CF1 Director (1 Nov 2019 to 8 Dec 2019)
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Mark Scotney
IRN MXS03609
- SMF16 Compliance Oversight (since 9 Feb 2022)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (26 Apr 2016 to 8 Dec 2019)
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Nigel Bryce Dann
IRN NBD01023
- CF1 Director (26 Apr 2016 to 21 Mar 2017)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.