Cumbria Community Asset and Reinvestment Trust Limited

Date authorised
5 July 2016
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Office
    Mardale Road
    Penrith
    Cumbria
    CA11 9EH
    UNITED KINGDOM
    Phone
    +4401768867118
    Web
    https://www.businessfinancecumbria.co.uk

  • Complaints Contact

    The Office
    Mardale Road
    Penrith
    Cumbria
    CA11 9EH
    UNITED KINGDOM
    Phone
    +4401768867118

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.

  • Alan Mitchell

    IRN AXM04419

    • CF2 Non Executive Director (6 Jul 2016 to 16 Jul 2019)
  • Alyson Lynne Mallinson

    IRN AXM01208

    • Director of firm who is not a certification employee or a SMF manager (19 Jul 2022 to 16 Jul 2025)
  • David Reay

    IRN DXR01859

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 16 Jul 2025)
    • CF2 Non Executive Director (6 Jul 2016 to 8 Dec 2019)
  • Grahame Latus

    IRN GXL01618

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (6 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (6 Jul 2016 to 8 Dec 2019)
    • CF1 Director (6 Jul 2016 to 8 Dec 2019)
  • James Scott Allison

    IRN JXA17557

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (20 Aug 2019 to 8 Dec 2019)
  • Matthew Davison Duckworth

    IRN MXD00518

    • Director of firm who is not a certification employee or a SMF manager (since 19 Jul 2022)
  • Michael Scott

    IRN MXS04275

    • CF2 Non Executive Director (6 Jul 2016 to 16 Jul 2019)
  • Richard John Gaskell

    IRN RXG01852

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (6 Jul 2016 to 8 Dec 2019)
  • Simon Richard Haley

    IRN SXH17566

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 12 Jul 2023)
    • CF2 Non Executive Director (20 Aug 2019 to 8 Dec 2019)
  • Susan Claire Howorth

    IRN SXC17542

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 19 Jul 2022)
    • CF2 Non Executive Director (20 Aug 2019 to 8 Dec 2019)
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Recent activity

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

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