Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Stanley Bett House
    15-23 Tentercroft Street
    Lincoln
    Lincolnshire
    LN5 7DB
    UNITED KINGDOM
    Phone
    +4401522533316
  • Complaints Contact

    Stanley Bett House
    15-23 Tentercroft Street
    Lincoln
    Lincolnshire
    LN5 7DB
    UNITED KINGDOM
    Phone
    +441522533316

What this firm is allowed to do

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

  • Bank Deposits

    For Retail (Investment), Deposit

Approved individuals

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

  • John Anthony McKerracher

    IRN JAM01307

    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF15 Internal Audit (9 May 2005 to 31 Oct 2007)
    • CF1 Director (9 May 2005 to 6 Mar 2016)
  • John Hague

    IRN JXH01612

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 15 Dec 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Julian Roe

    IRN JXR01504

    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF13 Finance (11 Feb 2004 to 31 Oct 2007)
    • CF1 Director (11 Feb 2004 to 6 Mar 2016)
  • Kevin Cooke

    IRN KXC01158

    • CF1 Director (2 Jul 2002 to 23 Jun 2004)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 23 Jun 2004)
  • Margaret Williamson Tranter

    IRN MWT01039

    • CF11 Money Laundering Reporting (4 Dec 2003 to 6 Mar 2016)
    • CF1 Director (4 Dec 2003 to 6 Mar 2016)
  • Nigel Daniels

    IRN NXD01123

    • CF1 Director (2 Jul 2002 to 23 Mar 2005)
  • Paul Andrew Halfpenny

    IRN PAH01269

    • CF1 Director (4 Jun 2010 to 6 Mar 2016)
  • Paula Christine Williams

    IRN PCW01051

    • CF1 Director (28 Apr 2003 to 6 Mar 2016)
  • Pauline Constance Jeffery

    IRN PCJ01022

    • CF1 Director (2 Jul 2002 to 24 Oct 2003)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 24 Oct 2003)
  • Peter Motley

    IRN PXM01581

    • CF1 Director (2 Jul 2002 to 13 Mar 2003)

Recent activity

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

No changes recorded yet.