Companies House
00392902
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Capital House
    Queen's Park Road
    Handridge
    Chester
    Cheshire
    CH8 3AN
    UNITED KINGDOM
    Phone
    +4408706005000
  • Complaints Contact

    Trinity Road
    Halifax
    West Yorkshire
    HX1 2RG
    UNITED KINGDOM
    Phone
    +4408706005000

Approved individuals

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

  • Ian Howard Russell

    IRN IHR01007

    • CF19 Significant Mgt (Financial Resources) (31 Jul 2006 to 17 Sep 2007)
  • James Coyle

    IRN JXC01518

    • CF14 Risk Assessment (5 Jul 2006 to 17 Sep 2007)
    • CF1 Director (1 Dec 2001 to 17 Sep 2007)
  • James Robert Crosby

    IRN JRC01140

    • CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 31 Jul 2006)
  • James William Russell Davies

    IRN JWD01054

    • CF11 Money Laundering Reporting (21 Jun 2007 to 17 Sep 2007)
    • CF10 Compliance Oversight (10 Jan 2005 to 17 Aug 2005)
  • Jane Hamilton Ogden

    IRN JHO01014

    • CF11 Money Laundering Reporting (25 Apr 2005 to 17 Sep 2007)
  • Joanne Dawson

    IRN JXD01372

    • CF1 Director (1 May 2006 to 1 May 2006)
    • CF10 Compliance Oversight (23 Mar 2005 to 1 Mar 2006)
    • CF19 Significant Mgt (Financial Resources) (23 Mar 2005 to 17 Sep 2007)
    • CF14 Risk Assessment (23 Mar 2005 to 1 Mar 2006)
  • John Cullen

    IRN JXC01392

    • CF19 Significant Mgt (Financial Resources) (22 Aug 2007 to 17 Sep 2007)
    • CF14 Risk Assessment (22 Aug 2007 to 17 Sep 2007)
    • CF10 Compliance Oversight (14 Mar 2007 to 17 Sep 2007)
  • John Laidlaw Rowan

    IRN JXR01301

    • CF14 Risk Assessment (30 Jan 2007 to 5 Jul 2007)
    • CF19 Significant Mgt (Financial Resources) (21 Jul 2004 to 22 Apr 2005)
  • John Morris

    IRN JXM01693

    • CF1 Director (28 Jun 2002 to 17 Sep 2007)
    • CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 26 Mar 2002)
  • John Neil MacLean

    IRN JNM01044

    • CF2 Non Executive Director (1 Dec 2001 to 27 Apr 2005)

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.