Date authorised
4 August 2016
Companies House
05090311
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    34-38 Beverley Road
    Hull
    East Riding of Yorkshire
    HU3 1YE
    UNITED KINGDOM
    Phone
    +4401482324976
  • Complaints Contact

    34-38 Beverley Road
    Hull
    East Riding of Yorkshire
    HU3 1YE
    UNITED KINGDOM
    Phone
    +4401482324976

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.

  • Craig Ross William Simpson

    IRN CRS01151

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (7 Jun 2018 to 8 Dec 2019)
    • CF1 Director (24 Jan 2017 to 8 Dec 2019)
  • Howard O'Neill

    IRN HXO01177

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF2 Non Executive Director (5 Aug 2016 to 8 Dec 2019)
  • Ian Kelly

    IRN IXK01353

    • CF2 Non Executive Director (5 Aug 2016 to 8 Dec 2019)
  • Karen Wendy Mulligan

    IRN KWW00015

    • CF1 Director (5 Aug 2016 to 31 Oct 2016)
  • Peter Sykes

    IRN PXS02754

    • CF1 Director (5 Aug 2016 to 15 Jan 2018)
    • CF11 Money Laundering Reporting (5 Aug 2016 to 15 Jan 2018)
    • CF3 Chief Executive (5 Aug 2016 to 15 Jan 2018)
  • Samantha Elise Dennison

    IRN SED01076

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (31 Jan 2018 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.