Date authorised
19 October 2015
Companies House
SC098499
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Bridgend Garage
    Bridgend Lane
    Kilwinning
    North Ayrshire
    KA13 7JB
    UNITED KINGDOM
    Phone
    +441294555400
  • Complaints Contact

    Bridgend Garage
    Bridgend Lane
    Kilwinning
    North Ayrshire
    KA13 7JB
    UNITED KINGDOM
    Phone
    +441294555400

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Consumer Loans

  • Loan Servicing

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Alexander Allan Porter McLaughlan

    IRN AAM01095

    • SMF3 Executive Director (9 Dec 2019 to 23 May 2024)
    • CF1 Director (19 Oct 2015 to 8 Dec 2019)
  • Angela Agnes Gillan Logan

    IRN AAL01047

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (2 Mar 2018 to 30 Sep 2018)
    • CF1 Director (1 Mar 2018 to 8 Dec 2019)
    • CF1 Director (AR) (1 Mar 2018 to 1 Mar 2018)
    • CF10 Compliance Oversight (2 Mar 2017 to 8 Dec 2019)
  • Daniel Stewart McLaughlan

    IRN DSM01088

    • SMF3 Executive Director (9 Dec 2019 to 23 May 2024)
    • CF1 Director (19 Oct 2015 to 8 Dec 2019)
  • Thomas James Robert White

    IRN TJW01104

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Apr 2022)
    • CF11 Money Laundering Reporting (19 Oct 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.