Date authorised
20 January 2015
Companies House
00766793
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    27A ORGREAVE DRIVE
    HANDSWORTH
    SHEFFIELD
    SOUTH YORKSHIRE
    S13 9NR
    UNITED KINGDOM
    Phone
    +4401142293399
  • Complaints Contact

    27A ORGREAVE DRIVE
    HANDSWORTH
    SHEFFIELD
    SOUTH YORKSHIRE
    S13 9NR
    UNITED KINGDOM
    Phone
    +4401142293399

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

    Show 1 limitation
    • · The firm is limited to credit broking as a supplier of goods or services (other than a domestic premises supplier) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer (who need not be the borrower under the credit agreement or the hirer under the consumer hire agreement) and, unless the firm is a not-for profit body, under which the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land.
  • Consumer Hire

    Show 1 limitation
    • · Unless the firm is a not-for profit body, this permission is limited to regulated consumer hire agreements under which the obligations of borrowers are not, or are not to be, secured by a legal mortgage on land
  • Consumer Hire Servicing

    Show 1 limitation
    • · Unless the firm is a not-for profit body, this permission is limited to regulated consumer hire agreements under which the obligations of borrowers are not, or are not to be, secured by a legal mortgage on land
  • Credit Score Services

    Show 1 limitation
    • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000

Approved individuals

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

  • LLOYD THOMAS DAWSON

    IRN LTD01008

    • CF8 Apportionment and Oversight (20 Jan 2015 to 25 Mar 2019)
  • Paul John Bennett

    IRN PJB01391

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 15 May 2020)

Recent activity

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

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