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.

  • Scott Hayman

    IRN SXH01826

    • CF1 Director (26 Jul 2011 to 10 Mar 2013)
    • CF2 Non Executive Director (2 Jul 2009 to 25 Jul 2011)
  • Siobhan Arnold

    IRN SXA01535

    • CF28 Systems and controls (1 Nov 2007 to 1 Jan 2009)
    • CF8 Apportionment and Oversight (21 Jul 2006 to 1 Jan 2009)
    • CF13 Finance (20 Dec 2005 to 31 Oct 2007)
  • Sony Jacob

    IRN SXJ22455

    • Director of firm who is not a certification employee or a SMF manager (since 8 Sep 2019)
  • Sreekanth Balachandran

    IRN SXB02402

    • CF2 Non Executive Director (4 May 2011 to 18 Feb 2012)
    • CF1 Director (24 Feb 2010 to 19 Apr 2011)
  • Stephanie Antionette Muncherji

    IRN SAM01339

    • CF1 Director (19 Jun 2015 to 6 Mar 2016)
    • CF2 Non Executive Director (1 Jul 2012 to 19 Jun 2015)
  • Stephen Dmytro Welyczko

    IRN SDW01066

    • CF3 Chief Executive (2 Jul 2002 to 22 Sep 2005)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 22 Sep 2005)
  • Stephen Michael Peter Croke

    IRN SMC01149

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

    IRN SJP01216

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 29 Nov 2016)
    • CF1 Director (17 Jul 2009 to 6 Mar 2016)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (21 Jul 2006 to 31 Mar 2009)
    • CF13 Finance (21 Jul 2006 to 31 Oct 2007)
    • CF3 Chief Executive (9 Dec 2005 to 21 Jul 2006)
    • CF2 Non Executive Director (31 Dec 2002 to 21 Dec 2005)
  • Susan Elizabeth Hill

    IRN SEH01071

    • CF1 Director (6 Jan 2003 to 22 Sep 2005)
  • Terence Trevor Brown

    IRN TTB01005

    • CF1 Director (2 Jul 2002 to 13 Nov 2006)

Recent activity

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

No changes recorded yet.