Complete Corporate Finance Limited

Date authorised
4 July 2016
Companies House
08152419
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    20 Berrymoor Court
    Northumberland Business Park
    Cramlington
    Northumberland
    NE23 7RZ
    UNITED KINGDOM
    Phone
    +4401912501550

  • Complaints Contact

    20 Berrymoor Court
    Northumberland Business Park
    Cramlington
    Northumberland
    NE23 7RZ
    UNITED KINGDOM
    Phone
    +4401912501550

What this firm is allowed to do

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

  • Authorised to Operate

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Ian Malcolm Hara

    IRN IMH01086

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (4 Jul 2016 to 8 Dec 2019)
  • Joseph Patrick Lloyd

    IRN JPL01132

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Oct 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (4 Jul 2016 to 8 Dec 2019)
  • Peter Nicholas Hill

    IRN PNH01044

    • SMF3 Executive Director (9 Dec 2019 to 20 Sep 2022)
    • CF1 Director (4 Jul 2016 to 8 Dec 2019)
  • Zachary Lee Cogan

    IRN ZLC01002

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 14 Oct 2022)
    • SMF3 Executive Director (9 Dec 2019 to 10 Jul 2022)
    • CF1 Director (4 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (4 Jul 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.