Date authorised
1 April 2013
Companies House
04549385
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Essex House Manor St
    Hull
    HU1 1YU
    UNITED KINGDOM
    Phone
    +4401732914074
  • Complaints Contact

    Clearanswer Call Centres Ltd
    Unit E
    Homesdale Business Centre
    Platt Industrial Estate
    Sevenoaks
    Kent
    TN15 8JL
    UNITED KINGDOM
    Phone
    +4407957606189

What this firm is allowed to do

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

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

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

  • Authorised to Operate

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

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

  • Insurance Admin

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

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · Limited to debt adjusting excluding the conclusion or administration of 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”.
  • 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”.
  • Consumer Loans

  • Loan Servicing

  • Investment Setup

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

Approved individuals

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

  • Carolyn Marston

    IRN CXM02672

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Nov 2016 to 8 Dec 2019)
  • Jean Davies

    IRN JXD02482

    • SMF16 Compliance Oversight (since 11 Nov 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Nov 2016 to 8 Dec 2019)
  • Lorraine Dunk

    IRN LXD01562

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Nov 2016 to 8 Dec 2019)
  • Philip John Marston

    IRN PXM01837

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF11 Money Laundering Reporting (24 Nov 2016 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (9 Aug 2007 to 31 Mar 2009)
    • CF1 Director (9 Aug 2007 to 8 Dec 2019)
    • Responsible for Insurance Mediation (9 Aug 2007 to 30 Sep 2018)
  • Stephen Dunk

    IRN SXD01503

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Nov 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.