CHEQUE EXPRESS (STAINES) LIMITED

Date authorised
31 July 2015
Companies House
04117380
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7 Broadway Parade
    Station Road
    West Drayton
    UB7 7DE
    UNITED KINGDOM
    Phone
    +4401895443444

  • Complaints Contact

    7 Broadway Parade
    Station Road
    West Drayton
    UB7 7DE
    UNITED KINGDOM
    Phone
    +4401784450800

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.

  • Elisa Ann Wilkinson

    IRN EAW01061

    • CF2 Non Executive Director (31 Jul 2015 to 3 Oct 2019)
  • Robert Wilkinson

    IRN RXW01727

    • SMF3 Executive Director (since 6 May 2021)
    • [FCA CF] Significant management (since 31 Mar 2021)
    • [PRA CF] Key function holder (since 31 Mar 2021)
    • CF28 Systems and controls (31 Jul 2015 to 8 Dec 2019)

Recent activity

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

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