Daemma Trading Limited

Date authorised
18 February 2016
Companies House
03701482
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    82-86 Clayton Street
    Newcastle upon Tyne
    Tyne and Wear
    NE1 5PG
    UNITED KINGDOM
    Phone
    +4401912301677
    Web
    https://www.cashconverters.co.uk

  • Complaints Contact

    Cash Converters Ltd
    49 Jackson Street
    Gateshead
    NE8 1EE
    UNITED KINGDOM
    Phone
    +447967739143

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.

  • David Thomson

    IRN DXT01591

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Feb 2016 to 8 Dec 2019)
    • CF3 Chief Executive (18 Feb 2016 to 8 Dec 2019)
  • Emma Lynn

    IRN EXL24574

    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Feb 2020 to 1 Aug 2025)
  • Emma Thomson

    IRN EXT01246

    • CF2 Non Executive Director (19 Feb 2016 to 8 Dec 2019)
  • Galvin Mackay

    IRN GXM02245

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jul 2020)
    • CF29 Significant management (19 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (18 Feb 2016 to 8 Dec 2019)
  • Richard Pilgrim

    IRN RXP24575

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Sep 2025)
    • SMF3 Executive Director (since 9 Dec 2019)

Recent activity

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

No changes recorded yet.