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

    2 Summerhouse Road
    Moulton Park
    Northampton
    Northamptonshire
    NN3 6BJ
    UNITED KINGDOM
    Phone
    +4403030402660
  • Complaints Contact

    2 Summerhouse Road
    Moulton Park
    Northampton
    Northamptonshire
    NN3 6BJ
    UNITED KINGDOM
    Phone
    +4403030402660

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.

  • Dee Mary Madeline Clift

    IRN DMM01142

    • CF1 Director (29 Jan 2003 to 22 Sep 2005)
  • Derek William Jackson

    IRN DWJ01023

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 14 Aug 2020)
    • CF2 Non Executive Director (23 Oct 2009 to 9 Oct 2010)
    • CF3 Chief Executive (26 Jan 2006 to 6 Oct 2006)
    • CF11 Money Laundering Reporting (26 Jan 2006 to 23 Oct 2009)
    • CF8 Apportionment and Oversight (26 Jan 2006 to 31 Mar 2009)
    • CF1 Director (2 Jul 2002 to 23 Oct 2009)
  • Dominic John Masterson

    IRN DXM00690

    • SMF8 Credit Union Senior Manager (10 May 2023 to 13 Nov 2024)
  • Dorette Louise Lewis

    IRN DLL01020

    • CF1 Director (2 Jul 2002 to 22 Sep 2005)
  • Edward Prabhakaran Isaac

    IRN EPI01001

    • CF1 Director (15 Sep 2012 to 24 Nov 2014)
  • Elizabeth Oluyitan

    IRN EXO00095

    • Director of firm who is not a certification employee or a SMF manager (since 27 Mar 2024)
  • Graham Robert Morris

    IRN GRM01095

    • CF1 Director (2 Jul 2002 to 22 Sep 2005)
  • Habib Mansuri

    IRN HXM01406

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (15 Mar 2011 to 6 Mar 2016)
  • Ian Clifford Rowland

    IRN ICR01012

    • CF1 Director (2 Jul 2002 to 6 Aug 2002)
  • John Martin Dempsey

    IRN JMD01161

    • CF1 Director (2 Jul 2002 to 22 Sep 2005)

Recent activity

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

No changes recorded yet.