Date authorised
18 August 2016
Companies House
08612076
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Belvedere
    12 Booth Street
    Manchester
    Greater Manchester
    M2 4AW
    UNITED KINGDOM
    Phone
    +4401138233993
  • Complaints Contact

    Belvedere
    12 Booth Street
    Manchester
    Greater Manchester
    M2 4AW
    UNITED KINGDOM
    Phone
    +4401133688703

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

  • Loan Servicing

Approved individuals

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

  • Adelle Julie Smith

    IRN AXS00344

    • [FCA CF] Significant management (1 Jan 2022 to 31 May 2023)
  • Andrew Charles Fisher

    IRN ACF01073

    • SMF11 Chair of the Audit Committee (9 Dec 2019 to 4 Apr 2022)
    • SMF14 Senior Independent Director (9 Dec 2019 to 1 Jan 2022)
    • SMF10 Chair of the Risk Committee (9 Dec 2019 to 9 Sep 2020)
    • CF2 Non Executive Director (6 Dec 2016 to 8 Dec 2019)
  • Andrew Neil Fox

    IRN AXF00192

    • [FCA CF] Significant management (9 Dec 2020 to 1 Jan 2022)
  • Antony David Rudkin

    IRN AXR00518

    • [FCA CF] Significant management (1 Jan 2022 to 31 May 2023)
  • Ben Stephen Francis Turner

    IRN BXT00251

    • [FCA CF] Significant management (1 Jan 2022 to 28 Apr 2023)
  • Clodagh Gunnigle

    IRN CXG01451

    • CF28 Systems and controls (9 May 2017 to 18 Jul 2019)
    • CF11 Money Laundering Reporting (9 May 2017 to 18 Jul 2019)
  • David James Mortlock

    IRN DJM01401

    • SMF16 Compliance Oversight (27 Jul 2023 to 31 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (27 Jul 2023 to 31 Jan 2025)
    • SMF3 Executive Director (20 Jul 2022 to 28 Jul 2023)
    • SMF5 Head of Internal Audit (19 May 2020 to 20 Jul 2022)
  • David William Sutherland

    IRN DWS01103

    • SMF24 Chief Operations (9 Dec 2019 to 31 Oct 2021)
    • CF29 Significant management (26 Jan 2018 to 8 Dec 2019)
  • Deniz Erkoc

    IRN DXE00086

    • [FCA CF] Significant management (9 Dec 2020 to 1 Jan 2022)
  • Doug James Arthur Down

    IRN DXD00147

    • [FCA CF] Significant management (1 Jan 2022 to 31 May 2023)

Recent activity

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

No changes recorded yet.