Date authorised
11 November 2016
Companies House
09964966
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Ellice Way
    Wrexham Technology Park
    Wrexham
    Denbighshire
    LL13 7YT
    UNITED KINGDOM
    Phone
    +4401978803976
  • Complaints Contact

    Chetwood Financial Ltd
    Ellice Way
    Wrexham Technology Park
    Wrexham
    LL13 7YT
    UNITED KINGDOM
    Phone
    +4401978803976

What this firm is allowed to do

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

  • Bank Deposits

    For Retail (Investment), Deposit

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Trades With You Directly

    For Eligible Counterparty, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Nicholas Fisher

    IRN NXF01352

    • SMF3 Executive Director (19 Nov 2018 to 31 Jan 2021)
    • SMF2 Chief Finance (30 May 2018 to 31 Jan 2021)
    • CF28 Systems and controls (1 Jun 2017 to 21 Dec 2018)
  • Nicola Matthias

    IRN NXM78330

    • [FCA CF] Material risk taker (10 Sep 2018 to 12 Nov 2021)
  • Nigel John Turner

    IRN NXT00083

    • [FCA CF] Material risk taker (11 Jul 2022 to 10 Jul 2024)
  • Nirvan Sunderam

    IRN NXS00125

    • [FCA CF] Material risk taker (since 3 Mar 2026)
  • Paul David Patterson

    IRN PDP01028

    • SMF16 Compliance Oversight (since 30 Mar 2023)
    • SMF4 Chief Risk (since 30 Mar 2023)
    • [FCA CF] Material risk taker (5 Apr 2021 to 29 Mar 2023)
  • Paul Jonathan Noble

    IRN PJN01064

    • SMF1 Chief Executive (since 14 Mar 2025)
  • Philip Anthony Jenks

    IRN PAJ01100

    • SMF14 Senior Independent Director (since 1 Aug 2024)
    • SMF12 Chair of the Remuneration Committee (since 1 Aug 2024)
  • Phillip Christopher Laughton-Gleave

    IRN PXL70513

    • [FCA CF] Material risk taker (since 3 Mar 2026)
  • Rachael Darkoa Koranteng

    IRN RDK01041

    • [FCA CF] Material risk taker (since 1 Apr 2025)
  • Rajan Kapoor

    IRN RXK01135

    • SMF11 Chair of the Audit Committee (since 1 Nov 2025)

Recent activity

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

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