ASHRIDGE GOLF CLUB LIMITED

Date authorised
26 February 2016
Companies House
00265328
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Club House
    Little Gaddesden
    Nr Berkhamsted
    Hertfordshire
    HP4 1LY
    UNITED KINGDOM
    Phone
    +441422842244
    Web
    http://www.ashridgegolfclub.ltd.uk

  • Complaints Contact

    The Club House
    Little Gaddesden
    Nr Berkhamsted
    Hertfordshire
    HP4 1LY
    UNITED KINGDOM
    Phone
    +441422842244

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.

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Ashley Graham Martin

    IRN AXM00979

    • SMF17 Money Laundering Reporting Officer (MLRO) (4 Feb 2022 to 1 Jul 2024)
    • SMF3 Executive Director (4 Feb 2022 to 1 Jul 2024)
  • Cynthia Fowler

    IRN CXF01484

    • SMF3 Executive Director (9 Dec 2019 to 12 Oct 2021)
    • CF1 Director (26 Feb 2016 to 8 Dec 2019)
  • David Walters

    IRN DXW00720

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Aug 2024)
    • SMF3 Executive Director (since 5 Aug 2024)
  • Edward Basil Peile

    IRN EBP01014

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Oct 2021)
    • SMF3 Executive Director (9 Dec 2019 to 12 Oct 2021)
    • CF11 Money Laundering Reporting (26 Feb 2016 to 8 Dec 2019)
    • CF1 Director (26 Feb 2016 to 8 Dec 2019)
  • James Goff

    IRN JXG02292

    • SMF3 Executive Director (9 Dec 2019 to 10 Nov 2021)
    • CF1 Director (2 Mar 2016 to 8 Dec 2019)
  • Jane Jack

    IRN JXJ01529

    • CF2 Non Executive Director (26 Feb 2016 to 8 Dec 2019)
  • John Yule

    IRN JXY01142

    • SMF3 Executive Director (9 Dec 2019 to 13 Sep 2021)
    • CF1 Director (26 Feb 2014 to 8 Dec 2019)
  • Kenneth Lee

    IRN KXL01468

    • SMF3 Executive Director (9 Dec 2019 to 12 Oct 2021)
    • CF1 Director (26 Feb 2016 to 8 Dec 2019)
  • Lorraine Kerr

    IRN LXK01322

    • CF29 Significant management (26 Feb 2016 to 26 Feb 2016)
    • CF11 Money Laundering Reporting (26 Feb 2016 to 26 Feb 2016)
  • Neil Twogood

    IRN NXG01474

    • SMF3 Executive Director (9 Dec 2019 to 12 Oct 2021)
    • CF1 Director (26 Feb 2016 to 8 Dec 2019)
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Recent activity

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

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