Date authorised
2 July 2014
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Sham Castle
    Golf Course Road
    Bath
    Somerset
    BA2 6JG
    UNITED KINGDOM
    Phone
    +4401225463834
  • Complaints Contact

    Sham Castle
    Golf Course Road
    Bath
    Somerset
    BA2 6JG
    UNITED KINGDOM
    Phone
    +4401225463834

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

  • Consumer Loans

    Show 1 limitation
    • · 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
  • Loan Servicing

    Show 1 limitation
    • · 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.

  • Andrew Lawrence

    IRN AXL02279

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 20 May 2022)
  • Anthony Roberts

    IRN RXA01825

    • CF8 Apportionment and Oversight (2 Jul 2014 to 8 Nov 2017)
  • Martin O'Kane

    IRN MXO00018

    • SMF29 Limited scope function (limited scope SMCR firms only) (20 Jan 2021 to 17 May 2022)
  • 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.