Date authorised
4 April 2016
Companies House
03541326
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Anglia Business Centre
    Mill Green Road
    Spalding
    Lincolnshire
    PE11 3PU
    UNITED KINGDOM
    Phone
    +4401775713322
  • Complaints Contact

    The Anglia Business Centre
    Mill Green Road
    Spalding
    Lincolnshire
    PE11 3PU
    UNITED KINGDOM
    Phone
    +4401775713322

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.
  • Debt Plan Admin

  • Debt Collection

  • Logbook Loan Servicing

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Gerry Piraino

    IRN GXP01618

    • SMF3 Executive Director (since 27 Jul 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (5 Apr 2016 to 8 Dec 2019)
  • Jamie Andrew Palmer

    IRN JXP00563

    • SMF3 Executive Director (since 24 Feb 2022)
  • 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)
  • Mark Scotney

    IRN MXS03609

    • SMF16 Compliance Oversight (since 9 Feb 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (5 Apr 2016 to 8 Dec 2019)
  • Nigel Bryce Dann

    IRN NBD01023

    • CF1 Director (5 Apr 2016 to 21 Mar 2017)

Recent activity

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

No changes recorded yet.