Date authorised
11 October 2016
Companies House
00184857
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    8 Surrey Street
    Norwich
    Norfolk
    NR1 3NG
    UNITED KINGDOM
    Phone
    +4401603622200
  • Complaints Contact

    8 Surrey Street
    PO Box 78
    Norwich
    Norfolk
    NR1 3EB
    UNITED KINGDOM
    Phone
    +4408000685670

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.

  • Nigel Rippon

    IRN NXR00024

    • [FCA CF] Significant management (13 Feb 2020 to 18 Nov 2020)
  • Olufemi Bamisaiye

    IRN OXB01242

    • [FCA CF] Manager of certification employee (18 Jun 2021 to 5 Oct 2021)
    • [FCA CF] Significant management (7 Jun 2021 to 31 Mar 2023)
  • Patrick Colm Peter Tiernan

    IRN PCT01022

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 16 Feb 2021)
    • CF3 Chief Executive (18 May 2017 to 7 Mar 2018)
    • CF1 Director (9 Jan 2017 to 7 Mar 2018)
  • Paul Pisano

    IRN PRP01072

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Apr 2023)
    • CF11 Money Laundering Reporting (2 Jan 2019 to 8 Dec 2019)
  • Paul Senior

    IRN PXS84831

    • SMF3 Executive Director (8 Oct 2020 to 7 Dec 2022)
    • [FCA CF] Significant management (9 Dec 2019 to 7 Oct 2020)
  • Philip Spencer Bayles

    IRN PSB01106

    • SMF9 Chair of the Governing Body (16 Mar 2020 to 17 May 2021)
    • SMF3 Executive Director (9 Dec 2019 to 15 Mar 2020)
    • CF1 Director (27 Dec 2017 to 8 Dec 2019)
  • Rebecca Dawn Melvin

    IRN RXM00943

    • SMF1 Chief Executive (since 6 Oct 2025)
    • SMF3 Executive Director (since 5 Mar 2024)
  • Robert Ian Leyman Townend

    IRN RIT01016

    • CF29 Significant management (21 Feb 2018 to 30 Sep 2019)
  • Robert William Harrison

    IRN RXH00728

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 May 2024)
  • Ross Harrington

    IRN RXH00050

    • [FCA CF] Significant management (9 Dec 2019 to 1 Feb 2022)

Recent activity

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

No changes recorded yet.