Cash Converters (UK) Stores Limited

Date authorised
25 February 2016
Companies House
04703214
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Artisan Hillbottom Road
    Sands Industrial Estate
    High Wycombe
    HP12 4HJ
    UNITED KINGDOM
    Phone
    +4401494411040
    Web
    https://www.cashconverters.co.uk

  • Complaints Contact

    5
    Wellfield
    Preston Brook
    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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Ian Perry

    IRN IXP01221

    • [FCA CF] Significant management (since 1 Jun 2025)
  • James Grabiner

    IRN JXG00487

    • [FCA CF] Significant management (11 Apr 2022 to 26 Apr 2022)
  • John Paul Bentley

    IRN JXB00703

    • [FCA CF] Significant management (9 Dec 2019 to 3 Dec 2025)
  • Katie Naylor

    IRN KXN00228

    • [FCA CF] Significant management (since 1 Jun 2025)
  • Michael Suter

    IRN MXS03658

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Mohammed Shafiq

    IRN MXS00601

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Paul James Charles

    IRN PXC00300

    • [FCA CF] Significant management (9 Dec 2019 to 28 Feb 2022)
  • Paul Jefferson Graham

    IRN PJG01268

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (4 Mar 2020 to 7 Aug 2023)
    • CF1 Director (25 Feb 2016 to 8 Dec 2019)
  • Pedro Chandrakant

    IRN PXC00630

    • [FCA CF] Significant management (since 28 Aug 2024)
  • Peter Cumins

    IRN PXC02155

    • SMF3 Executive Director (since 29 Sep 2023)
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Recent activity

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

No changes recorded yet.