ANM Group Limited

Date authorised
15 June 2015
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Thainstone Agricultural Centre
    Inverurie
    Aberdeenshire
    AB51 5XZ
    UNITED KINGDOM
    Phone
    +4401467623750
    Web
    https://www.anmgroup.co.uk

  • Complaints Contact

    Thainstone Agricultural Centre
    Inverurie
    Aberdeenshire
    AB51 5XZ
    UNITED KINGDOM
    Phone
    +4401467623750

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

  • Consumer Hire

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Alan Dickie Hutcheon

    IRN ADH01185

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (17 Apr 2018 to 8 Dec 2019)
  • Alison Linda Green

    IRN ALG01054

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 11 May 2022)
    • CF11 Money Laundering Reporting (15 Jun 2015 to 8 Dec 2019)
  • Anna Mitchell

    IRN AXM05019

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (13 Apr 2018 to 8 Dec 2019)
  • DAVID GRANT MACKENZIE

    IRN DGM01157

    • CF2 Non Executive Director (27 Jan 2017 to 12 Mar 2019)
  • David Alexander Green

    IRN DAG01199

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 22 Apr 2025)
    • CF2 Non Executive Director (15 Jun 2015 to 8 Dec 2019)
  • Grant Robert William Rogerson

    IRN GRR01058

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (15 Jun 2015 to 8 Dec 2019)
  • Ian Murray Sim

    IRN IXS00186

    • Director of firm who is not a certification employee or a SMF manager (since 19 Apr 2022)
  • JANE ALEXENA MITCHELL

    IRN JAM01493

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 17 Feb 2026)
    • CF2 Non Executive Director (30 Jan 2017 to 8 Dec 2019)
  • James Strachan Cruickshank

    IRN JSC01183

    • CF2 Non Executive Director (15 Jun 2015 to 16 Jan 2017)
  • John Fraser Gregor

    IRN JFG01074

    • CF1 Director (15 Jun 2015 to 28 Mar 2019)
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Recent activity

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

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