Date authorised
25 August 2015
Companies House
07415731
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Cash Centre
    Access House
    21 Queen Street
    Haverhill
    Suffolk
    CB9 9DZ
    UNITED KINGDOM
    Phone
    +4401440702552
  • Complaints Contact

    The Cash Centre
    Access House
    21 Queen Street
    Haverhill
    Suffolk
    CB9 9DZ
    UNITED KINGDOM
    Phone
    +4401440702552

What this firm is allowed to do

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

  • Authorised to Operate

  • Credit Brokering

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Keith Carpenter

    IRN KXC01494

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (25 Aug 2015 to 8 Dec 2019)
    • CF1 Director (25 Aug 2015 to 8 Dec 2019)
  • Sean Joseph Carpenter

    IRN SJC01486

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (25 Aug 2015 to 8 Dec 2019)
  • Sharon Lavinia Carpenter

    IRN SLC01149

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (25 Aug 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.