Castle Loans Ltd

Date authorised
29 February 2016
Companies House
08760575
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    130 Aztec West
    Almondsbury
    Bristol
    BS32 4UB
    UNITED KINGDOM
    Phone
    +441454800211
    Web
    https://www.castleloans.co.uk

  • Complaints Contact

    18 Leaman Close
    Chipping Sodbury
    Bristol
    South Gloucestershire
    BS37 6HA
    UNITED KINGDOM
    Phone
    +441454800211

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

  • Doorstep Loan Servicing

Approved individuals

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

  • Frank Sneddon

    IRN FXS01497

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (29 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Feb 2016 to 8 Dec 2019)
  • Jayne Sneddon

    IRN JXS03523

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (29 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.