Date authorised
17 July 2015
Companies House
09221862
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    ClearScore Technology Limited
    Vox Studios, VG 203
    1-45 Durham Street
    London
    SE11 5JH
    UNITED KINGDOM
    Phone
    +442075828212
  • Complaints Contact

    ClearScore Technology Limited
    Vox Studios, VG 203
    1-45 Durham Street
    London
    SE11 5JH
    UNITED KINGDOM
    Phone
    +442075828212

What this firm is allowed to do

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

  • Open Banking

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Retail (Investment), Retail (Non-Investment Insurance), Non-investment insurance contracts, Personal pension scheme, Stakeholder pension scheme

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Credit Brokering

  • Stockbroking

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Debt Plan Admin

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Retail (Investment), Retail (Non-Investment Insurance), Non-investment insurance contracts, Personal pension scheme, Stakeholder pension scheme

  • Credit Score Services

Approved individuals

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

  • Justin Basini

    IRN JXB03112

    • SMF3 Executive Director (since 17 Feb 2022)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 27 Apr 2018)
    • Responsible for Insurance Mediation (27 Apr 2018 to 30 Sep 2018)
    • CF3 Chief Executive (17 Jul 2015 to 8 Dec 2019)
  • Klaus Mariano Thorup

    IRN KXT00159

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Louise Anne Jones

    IRN LXJ00117

    • [FCA CF] Significant management (since 7 Sep 2021)
  • Majed Jamal Chaaraoui

    IRN MJC01616

    • CF29 Significant management (17 Jul 2015 to 17 Sep 2015)
  • Manoj Kumar Badale

    IRN MXB02099

    • SMF3 Executive Director (9 Dec 2019 to 29 Oct 2022)
    • CF1 Director (17 Jul 2015 to 8 Dec 2019)
  • Mark James Onyett

    IRN MJO01149

    • SMF3 Executive Director (9 Dec 2019 to 21 Jun 2021)
    • CF1 Director (17 Jul 2015 to 8 Dec 2019)
  • Matthew Julian Peter Fenby-Taylor

    IRN MXF00289

    • [FCA CF] Significant management (24 Feb 2020 to 22 Dec 2023)
  • Michael Charles Woodburn

    IRN MBW01048

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Nigel William Morris

    IRN NWM01019

    • SMF9 Chair of the Governing Body (since 13 Jan 2023)
    • SMF3 Executive Director (9 Dec 2019 to 13 Jan 2023)
    • CF1 Director (17 Jul 2015 to 8 Dec 2019)
  • Pedro Filipe Sousa

    IRN PXS00591

    • SMF16 Compliance Oversight (29 Nov 2022 to 12 Jul 2024)

Recent activity

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

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