Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Harlequin Court
    44a Windsor Road
    NEATH
    SA11 1LZ
    UNITED KINGDOM
    Phone
    +4403330063002
  • Complaints Contact

    Harlequin Court
    44a Windsor Road
    NEATH
    SA11 1LZ
    UNITED KINGDOM
    Phone
    +4403330063002

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Deposit

Approved individuals

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

  • Colin Ede

    IRN CXE01127

    • CF2 Non Executive Director (6 Jan 2005 to 24 Mar 2010)
  • Denise Mary Williams

    IRN DMW01155

    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF1 Director (23 Jun 2005 to 1 Mar 2007)
    • CF13 Finance (23 Jun 2005 to 31 Oct 2007)
    • CF15 Internal Audit (23 Jun 2005 to 31 Oct 2007)
  • Denise White

    IRN DXW01482

    • CF1 Director (6 Jan 2005 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (6 Jan 2005 to 6 Mar 2016)
  • Gordon William Grattidge

    IRN GWG01021

    • CF1 Director (6 Jan 2005 to 6 Mar 2016)
  • Gurcharan Singh

    IRN GXS01605

    • CF1 Director (21 Jun 2006 to 6 Mar 2016)
  • Harry McKeown

    IRN HXM00057

    • Director of firm who is not a certification employee or a SMF manager (23 Feb 2018 to 16 Jul 2019)
  • Helen Michelle Powell

    IRN HXP00305

    • Director of firm who is not a certification employee or a SMF manager (since 15 Jul 2025)
  • Irene Pearl Andrews

    IRN IPA01008

    • CF2 Non Executive Director (9 Dec 2008 to 6 Mar 2016)
    • CF1 Director (13 Jun 2006 to 29 May 2007)
  • Irene Vickers

    IRN IXV01019

    • CF1 Director (6 Jan 2005 to 1 Jan 2006)
  • Ivor David Williams

    IRN IDW01039

    • CF1 Director (6 Jan 2005 to 2 Mar 2007)

Recent activity

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

No changes recorded yet.