Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 St Nicholas Place
    Leicester
    Leics
    LE1 5LB
    UNITED KINGDOM
    Phone
    +4401162423900
  • Complaints Contact

    1 St Nicholas Place
    Leicester
    Leics
    LE1 5LB
    UNITED KINGDOM
    Phone
    +4401162423900

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

Approved individuals

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

  • Alan Hawker

    IRN AXH01505

    • CF1 Director (2 Jul 2002 to 1 Sep 2003)
  • Andrew James Nicholson

    IRN AJN01063

    • CF1 Director (10 Jun 2005 to 16 Feb 2006)
  • Andrew Timothy Milsom

    IRN ATM01056

    • CF1 Director (5 Dec 2008 to 21 Oct 2009)
  • Ann Marie Hussain

    IRN AMH01151

    • CF3 Chief Executive (11 Nov 2005 to 1 Feb 2006)
    • CF1 Director (5 Feb 2003 to 5 Dec 2009)
    • CF11 Money Laundering Reporting (5 Feb 2003 to 5 Dec 2009)
  • Anthony Webster

    IRN AXW01443

    • CF1 Director (2 Jul 2002 to 14 Mar 2005)
  • Azim Walters

    IRN AXW01812

    • CF1 Director (4 Mar 2010 to 21 Mar 2011)
    • CF11 Money Laundering Reporting (4 Mar 2010 to 21 Mar 2011)
  • Bernard Butterfield

    IRN BXB01208

    • CF1 Director (2 Jul 2002 to 1 Oct 2007)
  • Brian John Wilson

    IRN BJW01069

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 30 Sep 2025)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF13 Finance (26 May 2005 to 31 Oct 2007)
    • CF3 Chief Executive (26 May 2005 to 1 Feb 2006)
    • CF1 Director (12 Nov 2003 to 6 Mar 2016)
  • Christopher Thomas Cowling

    IRN CTC01019

    • CF1 Director (31 Mar 2004 to 16 Dec 2004)
  • Colin Michael McArdle

    IRN CMM01113

    • CF3 Chief Executive (1 Jan 2004 to 31 Jul 2004)
    • CF8 Apportionment and Oversight (11 Dec 2003 to 31 Jul 2004)

Recent activity

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

No changes recorded yet.