Date authorised
1 April 2013
Last scraped
3 weeks ago
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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.

  • Joseph Anthony Marvin

    IRN JAM01318

    • CF1 Director (28 Nov 2005 to 28 Feb 2006)
    • CF15 Internal Audit (28 Nov 2005 to 28 Feb 2006)
  • Judith Tattersall

    IRN JXT01311

    • CF1 Director (2 Jul 2002 to 4 Sep 2008)
  • Jurek Roman Puszczynski

    IRN JRP01151

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF2 Non Executive Director (12 Jun 2015 to 6 Mar 2016)
    • CF3 Chief Executive (24 Feb 2006 to 1 Oct 2010)
  • Keith Andrew Rose

    IRN KAR01075

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (5 Oct 2009 to 6 Mar 2016)
  • Mary Bernadette Hurst

    IRN MXH43542

    • Director of firm who is not a certification employee or a SMF manager (since 21 Mar 2018)
  • Nora Hickey

    IRN NXH01209

    • CF2 Non Executive Director (2 Jul 2002 to 8 Dec 2009)
  • Paul John Constable

    IRN PJC01410

    • CF2 Non Executive Director (4 Jan 2016 to 6 Mar 2016)
  • Paul Robert Mattioli

    IRN PRM00021

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (12 Aug 2010 to 6 Mar 2016)
  • Paul Taylor

    IRN PXT43540

    • Director of firm who is not a certification employee or a SMF manager (23 May 2018 to 31 Jan 2022)
  • Paul Tyrrell Dickinson

    IRN PTD01030

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 31 Dec 2020)
    • CF1 Director (18 Feb 2014 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.