Date authorised
28 April 2016
Companies House
01405898
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    161 Chertsey Road
    Twickenham
    TW1 1ER
    UNITED KINGDOM
    Phone
    +4402088918869
  • Complaints Contact

    161 Chertsey Road
    Twickenham
    TW1 1ER
    UNITED KINGDOM
    Phone
    +4402088918869

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.

  • Antonia Mackenzie

    IRN AXM00714

    • [FCA CF] Benchmark submission and administration (1 May 2020 to 21 Jun 2021)
  • Derek Murray

    IRN DXM02297

    • SMF3 Executive Director (9 Dec 2019 to 26 Oct 2020)
    • CF1 Director (28 Apr 2016 to 8 Dec 2019)
  • Glenn Robert Bruce Pitzer

    IRN GRP01063

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 14 Mar 2022)
    • CF11 Money Laundering Reporting (28 Apr 2016 to 8 Dec 2019)
    • CF1 Director (28 Apr 2016 to 8 Dec 2019)
  • Hannah Bicknell

    IRN HXB00132

    • SMF3 Executive Director (since 1 Sep 2021)
  • Lee Ferguson

    IRN LXF00093

    • SMF3 Executive Director (since 29 Sep 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Sep 2021)
    • [FCA CF] Benchmark submission and administration (1 Apr 2020 to 14 Mar 2022)
  • Richard Jaffe

    IRN RXJ01454

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (28 Apr 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.