Date authorised
9 February 2016
Companies House
06363110
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Swift House
    Liverpool Road
    Newcastle-under-Lyme
    Staffordshire
    ST5 9JJ
    UNITED KINGDOM
    Phone
    +441782574555
  • Complaints Contact

    Swift House
    Liverpool Road
    Newcastle-under-Lyme
    Staffordshire
    ST5 9JJ
    UNITED KINGDOM
    Phone
    +441782574555

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Derek Neesam

    IRN DXN01153

    • SMF3 Executive Director (9 Dec 2019 to 2 Oct 2024)
    • CF1 Director (1 Oct 2019 to 8 Dec 2019)
  • Kevin David Neesam

    IRN KXN01087

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (5 Dec 2019 to 8 Dec 2019)
  • Nicholas Philip Mawson

    IRN NPM01071

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (9 Feb 2016 to 8 Dec 2019)
    • CF1 Director (9 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.