Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Sham CastleGolf Course RoadBathSomersetBA2 6JGUNITED KINGDOM- Phone
- +4401225463834
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Complaints Contact
Sham CastleGolf Course RoadBathSomersetBA2 6JGUNITED KINGDOM- Phone
- +4401225463834
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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Consumer Loans
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- · This permission is limited to lending which the firm carries on as a supplier and (i) no charge (by way of interest or otherwise) is payable by the borrower in connection with the provision of credit under the regulated credit agreement; (ii) the regulated credit agreement is not a hire-purchase agreement or a conditional sale agreement; and (iii) unless the firm is a not-for profit body, the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land
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Loan Servicing
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- · This permission is limited to exercising the rights and duties of loans which the firm carries on as a supplier - and (i) no charge (by way of interest or otherwise) is payable by the borrower in connection with the provision of credit under the regulated credit agreement;(ii) the regulated credit agreement is not a hire-purchase agreement or a conditional sale agreement; and (iii) unless the firm is a not-for profit body, the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Andrew Lawrence
IRN AXL02279
- SMF29 Limited scope function (limited scope SMCR firms only) (since 20 May 2022)
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Anthony Roberts
IRN RXA01825
- CF8 Apportionment and Oversight (2 Jul 2014 to 8 Nov 2017)
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Martin O'Kane
IRN MXO00018
- SMF29 Limited scope function (limited scope SMCR firms only) (20 Jan 2021 to 17 May 2022)
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Nicky Perry
IRN NXP01899
- SMF29 Limited scope function (limited scope SMCR firms only) (9 Dec 2019 to 5 Nov 2020)
- CF8 Apportionment and Oversight (22 Nov 2017 to 8 Dec 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.