Cash Converters (UK) Limited

Date authorised
18 January 2016
Companies House
03096334
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5
    Wellfield
    Preston Brook
    Runcorn
    Cheshire
    WA7 3AZ
    UNITED KINGDOM
    Phone
    +441928737424
    Web
    https://www.cashconverters.co.uk

  • Complaints Contact

    5
    Wellfield
    Preston Brook
    Runcorn
    Cheshire
    WA7 3AZ
    UNITED KINGDOM
    Phone
    +4401928737424

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.

  • Anthony Richardson

    IRN AXR02958

    • CF1 Director (3 Aug 2018 to 14 Sep 2019)
  • Carl Murray

    IRN CXM02382

    • SMF1 Chief Executive (since 7 Aug 2023)
    • SMF3 Executive Director (since 7 Aug 2023)
  • Christopher Powley

    IRN CXP01676

    • CF29 Significant management (18 Jan 2016 to 1 Mar 2016)
  • Mark Lyons

    IRN MXL00176

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Martin Hawthorne

    IRN MXH03040

    • CF1 Director (26 Jul 2016 to 19 Aug 2018)
    • CF29 Significant management (26 Jul 2016 to 19 Aug 2018)
  • Martyn Jenkins

    IRN MXJ01665

    • CF1 Director (18 Jan 2016 to 14 Dec 2016)
  • Paul Jefferson Graham

    IRN PJG01268

    • SMF3 Executive Director (since 7 Aug 2023)
  • Peter Cumins

    IRN PXC02155

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Jan 2016 to 8 Dec 2019)
  • Peter Hall

    IRN PXH01934

    • SMF3 Executive Director (13 Dec 2019 to 31 Aug 2023)
    • CF11 Money Laundering Reporting (18 Jan 2016 to 16 Oct 2019)
  • Robert Hammond

    IRN RXH00241

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Jun 2023)
    • [FCA CF] Significant management (9 Dec 2019 to 26 Feb 2024)
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Recent activity

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

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