Careys

Date authorised
19 February 2016
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1st Floor, Wellington House
    Unit 6 Falcon Court
    Preston Farm Ind Est
    Stockton on Tees
    TS18 3TS
    UNITED KINGDOM
    Phone
    +4401642850022
    Web
    https://www.careyspersonalcredit.co.uk

  • Complaints Contact

    1st Floor, Wellington House
    Unit 6 Falcon Court
    Preston Farm Ind Est
    Stockton-On-Tees
    TS18 3TS
    UNITED KINGDOM
    Phone
    +441642850022

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

    Show 1 limitation
    • · Limited to credit broking carried on by the firm to the extent necessary to comply with the obligation in article 29(2)(a) of the Home Credit Market Investigation Order 2007 when the firm is subject to that obligation

  • Doorstep Loans

  • Consumer Loans

  • Doorstep Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Damian McKinley

    IRN DXM55369

    • [FCA CF] Significant management (since 9 Dec 2020)
  • Paul Anthony Allison

    IRN PAA01062

    • [FCA CF] Significant management (9 Dec 2019 to 18 Feb 2022)
  • Peter Francis Carey

    IRN PFC00003

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (26 May 2015 to 8 Dec 2019)
  • Philip Andrew Carey

    IRN PAC00003

    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (19 Feb 2016 to 8 Dec 2019)
    • CF4 Partner (26 May 2015 to 8 Dec 2019)
  • SALLY EMMERSON

    IRN SXE01485

    • SMF27 Partner (9 Dec 2019 to 27 Apr 2021)
    • CF4 Partner (19 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.