Date authorised
7 December 2015
Companies House
07227355
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 4-5 Villiers Street
    Gemini Centre
    Hartlepool
    TS24 7SA
    UNITED KINGDOM
    Phone
    +447799893522
  • Complaints Contact

    Unit 4
    Gemini Centre
    Villiers Street
    Hartlepool
    TS24 7SA
    UNITED KINGDOM
    Phone
    +447799893522

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.
  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • Jill Eloise Horwood

    IRN JEH01256

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (7 Dec 2015 to 8 Dec 2019)
  • Robert Darby

    IRN RXD01791

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (7 Dec 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (7 Dec 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.