Associated Industries Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
118 Cleveland StreetBirkenheadMerseysideCH41 3RBUNITED KINGDOM- Phone
- +4401516497600
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Complaints Contact
118 Cleveland StreetBirkenheadMerseysideCH41 3RBUNITED KINGDOM- Phone
- +4401516497600
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Credit Brokering
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Debt Negotiation
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- · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.
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Debt Advice
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- · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.
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Consumer Hire
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Consumer Hire Servicing
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Denise Anne Wilson
IRN DAW01243
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF10 Compliance Oversight (7 Apr 2017 to 8 Dec 2019)
- CF1 Director (1 Sep 2015 to 8 Dec 2019)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Cleveland Financial Services Limited (no longer appointed)
FRN 716622 · Appointed 14 Sep 2015 · Until 13 Dec 2022
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.