Claybrook Group Limited

Date authorised
5 April 2016
Companies House
02589493
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Claybrook Group
    10A-12A Sun Street
    Waltham Abbey
    Essex
    EN9 1EE
    UNITED KINGDOM
    Phone
    +4401992650444
    Web
    https://www.claybrooks.co.uk

  • Complaints Contact

    Claybrook Group
    10A-12A Sun Street
    Waltham Abbey
    Essex
    EN9 1EE
    UNITED KINGDOM
    Phone
    +4401992650444

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

Approved individuals

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

  • Howard Lament

    IRN HXL01233

    • [FCA CF] Significant management (since 18 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (5 Apr 2016 to 8 Dec 2019)
    • CF1 Director (5 Apr 2016 to 8 Dec 2019)
  • Howard Weiss

    IRN HXW01261

    • Director of firm who is not a certification employee or a SMF manager (since 18 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (5 Apr 2016 to 8 Dec 2019)
  • Stephen Cohen

    IRN SXC02607

    • [FCA CF] Significant management (since 18 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (5 Apr 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.