Date authorised
19 July 2016
Companies House
02401859
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    8 HAYMARKET
    LEICESTER
    LEICESTERSHIRE
    LE1 3GD
    UNITED KINGDOM
    Phone
    +4401162623727
  • Complaints Contact

    92 TOWN SQUARE
    Basildon
    Essex
    SS14 1BX
    UNITED KINGDOM
    Phone
    +4401268525335

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.

  • Kevin Clark

    IRN KXC24281

    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Mar 2020 to 21 Oct 2022)
  • Paul Ervin

    IRN PXE01272

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (19 Jul 2016 to 8 Dec 2019)
    • CF3 Chief Executive (19 Jul 2016 to 8 Dec 2019)
  • Richard Hunnisett

    IRN RXH02189

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (19 Jul 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.