Date authorised
25 April 2016
Companies House
03192650
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 1
    Corbett Industrial Units
    Cinder Bank
    Dudley
    West Midlands
    DY2 9BG
    UNITED KINGDOM
    Phone
    +441384253666
  • Complaints Contact

    Unit 1
    Corbett Industrial Units
    Cinder Bank
    Dudley
    West Midlands
    DY2 9BG
    UNITED KINGDOM
    Phone
    +441384253666

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.

  • Gary Roberts

    IRN GXR00131

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Philip Tonks

    IRN PXT00152

    • [FCA CF] Significant management (9 Dec 2019 to 30 Sep 2022)
  • Ronald Barry Corbett

    IRN RBC01044

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (25 Apr 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (25 Apr 2016 to 30 Jan 2019)
  • Sandra Corbett

    IRN SXC02843

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (25 Apr 2016 to 8 Dec 2019)
  • Simone Victoria Round

    IRN SXR02220

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (1 Sep 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.