Date authorised
14 December 2021
Companies House
12035429
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Carlton House
    15 Parsons Court
    Welbury Way
    Aycliffe Business Park
    Newton Aycliffe
    County Durham
    DL5 6ZE
    UNITED KINGDOM
    Phone
    +4407866571628
  • Complaints Contact

    Carlton House
    15 Parsons Court
    Aycliffe Business Park
    Newton Aycliffe
    Co Durham
    DL5 6ZE
    UNITED KINGDOM
    Phone
    +4407866571628

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

  • Debt Negotiation

    Show 1 limitation
    • · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

Approved individuals

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

  • Alison Jane Alden

    IRN AJA01171

    • SMF3 Executive Director (13 Dec 2021 to 17 Jul 2024)
  • Ann Walters

    IRN AXW24398

    • SMF16 Compliance Oversight (16 Sep 2022 to 1 Feb 2023)
  • Craig Alistair Peterson

    IRN CAP01145

    • SMF16 Compliance Oversight (since 18 Oct 2023)
    • SMF3 Executive Director (since 18 Oct 2023)
  • Craig Andrew Iley

    IRN CAI01021

    • SMF3 Executive Director (13 Dec 2021 to 19 Jul 2023)
  • Judith Anne Lancaster

    IRN JXL00459

    • CF1 Director (AR) (since 28 Feb 2022)
  • Kenneth Robert Herd

    IRN KRH01066

    • SMF16 Compliance Oversight (13 Dec 2021 to 17 Aug 2023)
    • SMF3 Executive Director (13 Dec 2021 to 11 Aug 2022)
  • Norman Peterson

    IRN NXP01494

    • SMF1 Chief Executive (since 18 Oct 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Oct 2023)
    • SMF3 Executive Director (since 18 Oct 2023)
  • Steven Ellis Brown

    IRN SEB01148

    • SMF3 Executive Director (13 Dec 2021 to 13 Sep 2022)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.