ARC (EUROPE) LIMITED

Date authorised
21 March 2016
Companies House
04214145
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Kent House
    5 Churchfield Road
    Walton-on-Thames
    Surrey
    KT12 2TU
    UNITED KINGDOM
    Phone
    +4401932251010
    Web
    https://www.arceuropeltd.co.uk

  • Complaints Contact

    Kent House
    5 Churchfield Road
    Walton-on-Thames
    Surrey
    KT12 2TU
    UNITED KINGDOM
    Phone
    +4401932251010

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 Collection

  • Payday Loan Servicing

  • Loan Servicing

Approved individuals

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

  • David Michael Sheridan

    IRN DMS01303

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (7 Jul 2016 to 8 Dec 2019)
  • Dewi Rhodes Fox

    IRN DRF01060

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (21 Mar 2016 to 8 Dec 2019)
  • Martin William Wicks

    IRN MWW01068

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (21 Mar 2016 to 8 Dec 2019)
  • Victoria Elizabeth Fox

    IRN VEF01003

    • CF1 Director (21 Mar 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.