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.

  • Martina Swart

    IRN MXS90403

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Mar 2021 to 22 Oct 2021)
    • SMF3 Executive Director (11 Mar 2021 to 18 Oct 2021)
    • SMF4 Chief Risk (11 Mar 2021 to 22 Oct 2021)
  • Matthew James Hotson

    IRN MJH00223

    • SMF3 Executive Director (9 Dec 2019 to 29 Oct 2021)
    • SMF2 Chief Finance (9 Dec 2019 to 29 Oct 2021)
    • CF1 Director (7 Oct 2019 to 8 Dec 2019)
  • Oliver John Stratton

    IRN OJS01015

    • SMF3 Executive Director (21 Jul 2023 to 6 Nov 2025)
    • SMF1 Chief Executive (21 Jul 2023 to 6 Nov 2025)
    • CF29 Significant management (9 Apr 2018 to 8 Dec 2019)
  • Paola Bergamaschi

    IRN PXB01319

    • SMF10 Chair of the Risk Committee (9 Sep 2020 to 11 Oct 2021)
  • Paul David Cooper

    IRN PDC01119

    • CF1 Director (1 Jan 2018 to 8 Aug 2019)
  • Philip Sinclair Marsland

    IRN MXP02762

    • CF1 Director (18 Aug 2016 to 31 Jul 2017)
  • Philip William Shepherd

    IRN PWS01077

    • SMF3 Executive Director (since 16 Nov 2021)
  • Rachel Frances Hopkins

    IRN RXH00317

    • [FCA CF] Significant management (9 Dec 2020 to 1 Apr 2022)
  • Richard Anthony Husk

    IRN RXH00318

    • [FCA CF] Significant management (9 Dec 2020 to 1 Jan 2022)
  • Richard Guy Roberts

    IRN RGR01028

    • SMF3 Executive Director (since 7 Oct 2021)
    • [FCA CF] Significant management (9 Dec 2020 to 1 Jan 2022)

Recent activity

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

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