Date authorised
12 November 2015
Companies House
01081551
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    33 Charterhouse Street
    London
    City Of London
    EC1M 6HA
    UNITED KINGDOM
    Phone
    +4403451240044
  • Complaints Contact

    Home Retail Group Card Services Ltd
    Royal Avenue
    Widnes
    Halton
    WA88 1AP
    UNITED KINGDOM
    Phone
    +4403456400700

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.
  • Credit Brokering

    Show 1 limitation
    • · The firm is limited to credit broking as a supplier of goods or services (other than a domestic premises supplier) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer (who need not be the borrower under the credit agreement or the hirer under the consumer hire agreement) and, unless the firm is a not-for profit body, under which the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land.

Approved individuals

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

  • Bridget Mary Ellen Lea

    IRN BXL01395

    • [FCA CF] Significant management (8 Mar 2020 to 27 Nov 2020)
  • Darren James Sinclair

    IRN DXS00183

    • [FCA CF] Manager of certification employee (17 Jun 2021 to 10 Apr 2023)
    • [FCA CF] Significant management (8 Mar 2020 to 10 Apr 2023)
  • Darren Paul Frost

    IRN DXF00300

    • [FCA CF] Significant management (15 Apr 2024 to 1 Mar 2025)
  • David Furness

    IRN DXF01267

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 4 Nov 2020)
    • [FCA CF] Manager of certification employee (8 Mar 2020 to 4 Nov 2020)
    • [FCA CF] Significant management (8 Mar 2020 to 4 Nov 2020)
  • Helen Margaret Milford

    IRN HMM01119

    • SMF29 Limited scope function (limited scope SMCR firms only) (9 Dec 2019 to 1 Mar 2020)
    • CF8 Apportionment and Oversight (27 Mar 2018 to 8 Dec 2019)
  • James Gerard McLean

    IRN JXM04250

    • [FCA CF] Significant management (since 1 Apr 2025)
  • Luke Peter Baldwin

    IRN LXB00095

    • [FCA CF] Significant management (8 Mar 2020 to 17 Jun 2021)
  • Matthew Alexander Hawkins

    IRN MXH00589

    • [FCA CF] Significant management (23 Jul 2021 to 1 Mar 2024)
  • Paul Andrew O'Neill

    IRN PXO00067

    • [FCA CF] Significant management (23 Jul 2021 to 1 Mar 2024)
  • Simon Roberts

    IRN SXR43464

    • SMF29 Limited scope function (limited scope SMCR firms only) (27 May 2020 to 5 Nov 2020)

Recent activity

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

No changes recorded yet.