Cash Converters Yorkshire Limited

Date authorised
2 February 2016
Companies House
06347684
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    28 Prescott Street
    Halifax
    West Yorkshire
    HX1 2LG
    UNITED KINGDOM
    Phone
    +441226293721
    Web
    https://www.cashconverters.co.uk

  • Complaints Contact

    28 Prescott Street
    Halifax
    West Yorkshire
    HX1 2LG
    UNITED KINGDOM
    Phone
    +441226293721

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.

  • Ben Cox

    IRN BXC01610

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Feb 2016 to 8 Dec 2019)
  • Gordon Cox

    IRN GXC01914

    • SMF3 Executive Director (9 Dec 2019 to 13 Mar 2023)
    • CF1 Director (2 Feb 2016 to 8 Dec 2019)
  • James Peter Spratley

    IRN JPS01265

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Mar 2023)
    • SMF3 Executive Director (9 Dec 2019 to 13 Mar 2023)
    • CF1 Director (2 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Feb 2016 to 8 Dec 2019)
  • Janet Cox

    IRN JXC02754

    • SMF3 Executive Director (9 Dec 2019 to 13 Mar 2023)
    • CF1 Director (2 Feb 2016 to 8 Dec 2019)
  • Nicola Doyle

    IRN NXD00333

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Feb 2025)
  • Rajesh Vijay Singh

    IRN RVS01019

    • CF1 Director (2 Feb 2016 to 25 Nov 2019)
  • joe thomas cox

    IRN JTC01061

    • SMF3 Executive Director (since 10 Jan 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Jan 2023)

Recent activity

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

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