Date authorised
13 October 2016
Companies House
08147737
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    12 Hatton Garden
    EC1N 8AN
    UNITED KINGDOM
    Phone
    +442074302521
  • Complaints Contact

    12 Hatton Garden
    EC1N 8AN
    UNITED KINGDOM
    Phone
    +442074056646

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.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Benjamin Ross-Field

    IRN BXR23738

    • [FCA CF] Client dealing (since 1 Mar 2021)
    • [FCA CF] Proprietary trader (since 1 Mar 2021)
    • [FCA CF] Significant management (since 1 Mar 2021)
    • SMF1 Chief Executive (since 5 Feb 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Feb 2020)
  • Clive Ross-Field

    IRN CXR01756

    • SMF3 Executive Director (9 Dec 2019 to 17 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Mar 2021)
    • CF28 Systems and controls (13 Oct 2016 to 8 Dec 2019)
    • CF29 Significant management (13 Oct 2016 to 8 Dec 2019)
    • CF1 Director (13 Oct 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (13 Oct 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.