Date authorised
30 March 2017
Companies House
07940046
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    20 St Andrew Street
    London
    EC4A 3AG
    UNITED KINGDOM
    Phone
    +4403300531660
  • Complaints Contact

    20 St Andrew Street
    London
    EC4A 3AG
    UNITED KINGDOM
    Phone
    +442380336464

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.
  • Peer-to-Peer Lending Platform

Approved individuals

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

  • Alexander Harrington Benger

    IRN AHB01068

    • [FCA CF] Significant management (since 9 Dec 2019)
  • David Bradley-Ward

    IRN DXB01542

    • SMF1 Chief Executive (9 Dec 2019 to 15 Jan 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 15 Jan 2024)
    • CF10a CASS Oversight function (24 Aug 2017 to 8 Dec 2019)
    • CF3 Chief Executive (31 Mar 2017 to 8 Dec 2019)
    • CF28 Systems and controls (30 Mar 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (30 Mar 2017 to 8 Dec 2019)
  • John Lutterloch

    IRN JXL02143

    • SMF3 Executive Director (9 Dec 2019 to 9 Nov 2020)
    • CF1 Director (30 Mar 2017 to 8 Dec 2019)
  • Mark Howard Griffin

    IRN MHG01064

    • SMF3 Executive Director (9 Dec 2019 to 30 Mar 2021)
    • CF1 Director (30 Mar 2017 to 8 Dec 2019)
  • Peter Edmund Haworth

    IRN PEH01086

    • CF2 Non Executive Director (30 Mar 2017 to 26 Jul 2017)
  • Philip Anthony Taylor

    IRN PAT01185

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Apr 2022)
    • SMF3 Executive Director (9 Dec 2019 to 12 Apr 2022)
    • CF1 Director (30 Mar 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Mar 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.