Date authorised
14 January 2016
Companies House
07936780
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7 Brockwell Avenue
    -
    Beckenham
    Kent
    BR3 3GE
    UNITED KINGDOM
    Phone
    +442039119000
  • Complaints Contact

    7 Brockwell Avenue
    -
    Beckenham
    Kent
    BR3 3GE
    UNITED KINGDOM
    Phone
    +442039119000

What this firm is allowed to do

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

  • Authorised to Operate

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

Approved individuals

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

  • Gary Derek Hutchins

    IRN GDH01090

    • SMF3 Executive Director (9 Dec 2019 to 11 Jun 2021)
    • CF1 Director (14 Jan 2016 to 8 Dec 2019)
  • Michael Wipfler

    IRN MXW01642

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF8 Apportionment and Oversight (14 Jan 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (14 Jan 2016 to 8 Dec 2019)
    • CF1 Director (14 Jan 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.