CHESTERFIELD GOLF CLUB,LIMITED

Date authorised
21 April 2016
Companies House
00102042
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Matlock Road
    Walton
    Chesterfield
    Derbyshire
    S42 7LA
    UNITED KINGDOM
    Phone
    +4401246279256
    Web
    https://www.chesterfieldgolfclub.co.uk

  • Complaints Contact

    Matlock Road
    Walton
    Chesterfield
    Derbyshire
    S42 7LA
    UNITED KINGDOM
    Phone
    +4401246279256

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.

  • Peter Howitt

    IRN PXH02078

    • CF2 Non Executive Director (21 Apr 2016 to 8 Dec 2019)
  • Peter James McGowan

    IRN PJM01533

    • CF2 Non Executive Director (21 Apr 2016 to 8 Dec 2019)
  • Sean Boyle

    IRN SXB08514

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Mar 2023)
    • SMF16 Compliance Oversight (since 3 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Sep 2022)
    • CF11 Money Laundering Reporting (3 Dec 2018 to 8 Dec 2019)
    • CF28 Systems and controls (3 Dec 2018 to 8 Dec 2019)
  • Terry Woodhouse

    IRN TXW01477

    • CF2 Non Executive Director (22 Apr 2016 to 8 Dec 2019)
  • Tim Roberts

    IRN TXR01474

    • CF2 Non Executive Director (21 Apr 2016 to 8 Dec 2019)
  • Trevor Glover

    IRN TXG01404

    • CF11 Money Laundering Reporting (21 Apr 2016 to 19 Nov 2018)
    • CF28 Systems and controls (21 Apr 2016 to 19 Nov 2018)
  • William Preston

    IRN WXP01142

    • CF2 Non Executive Director (21 Apr 2016 to 8 Dec 2019)

Recent activity

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

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