CB Chesterfield Limited

Date authorised
11 August 2016
Companies House
08325126
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2 The Pavements
    Chesterfield
    Derbyshire
    S40 1PA
    UNITED KINGDOM
    Phone
    +4401246205773
    Web
    https://www.cashbrokers.co.uk

  • Complaints Contact

    2 The Pavements
    Chesterfield
    Derbyshire
    S40 1PA
    UNITED KINGDOM
    Phone
    +4401246205773

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.

  • Andrew Lawton

    IRN AXL02149

    • CF1 Director (11 Aug 2016 to 2 Mar 2018)
  • David Ford

    IRN DXF01457

    • CF11 Money Laundering Reporting (11 Aug 2016 to 11 Aug 2016)
    • CF1 Director (11 Aug 2016 to 11 Aug 2016)
  • David John Ford

    IRN DJF01224

    • CF1 Director (11 Aug 2016 to 6 Jul 2018)
    • CF11 Money Laundering Reporting (11 Aug 2016 to 6 Jul 2018)
  • Megan Ford

    IRN MXF01932

    • CF1 Director (11 Aug 2016 to 2 Mar 2018)
  • Peter John Smit

    IRN PJS01510

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (16 Feb 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (16 Feb 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.