Date authorised
14 October 2015
Companies House
04691960
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1st Floor Enterprise House Moorgate Point
    Moorgate Road
    Knowsley Industrial Park
    Liverpool
    Merseyside
    L33 7XW
    UNITED KINGDOM
    Phone
    +4401515451500
  • Complaints Contact

    1st Floor Enterprise House Moorgate Point
    Moorgate Road
    Knowsley Industrial Park
    Liverpool
    Merseyside
    L33 7XW
    UNITED KINGDOM
    Phone
    +4401515451500

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

  • Loan Servicing

Approved individuals

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

  • Adam Cohen

    IRN AXC03033

    • SMF3 Executive Director (since 4 Jan 2024)
  • Chris Norcup-Stone

    IRN CXN00089

    • [FCA CF] Significant management (since 6 Nov 2023)
  • Christopher Connor

    IRN CXC00294

    • [FCA CF] Significant management (9 Dec 2019 to 1 Jan 2024)
  • Howard Enders

    IRN HXE01173

    • SMF3 Executive Director (since 4 Jan 2024)
  • John Norman Ricketts

    IRN JNR01059

    • SMF1 Chief Executive (since 6 Jun 2023)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Jun 2017 to 8 Dec 2019)
  • Lynn Marie Neild

    IRN LXN00132

    • [FCA CF] Significant management (2 Jan 2024 to 31 Dec 2024)
  • Mark Louis Salmon

    IRN MXS00589

    • [FCA CF] Significant management (2 Jan 2024 to 31 Dec 2025)
  • Matthew Phillips

    IRN MXP02592

    • SMF3 Executive Director (since 4 Jan 2024)
  • Nataly Rapoport

    IRN NXR07735

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (12 Nov 2018 to 8 Dec 2019)
  • Nicholas John Cherry

    IRN NJC01260

    • SMF3 Executive Director (since 4 Jan 2024)

Recent activity

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

No changes recorded yet.