Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    41 Tubwell Row
    Darlington
    County Durham
    DL1 1PD
    UNITED KINGDOM
    Phone
    +4401325529829
  • Complaints Contact

    41 Tubwell Row
    Darlington
    County Durham
    DL1 1PD
    UNITED KINGDOM
    Phone
    +4401325529829

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Retail (Investment), Deposit

  • Authorised to Operate

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Alan Coultas

    IRN AXC02150

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 12 Jul 2017)
    • CF1 Director (31 Oct 2009 to 6 Mar 2016)
  • Alistair Laing-Russell

    IRN AXL00406

    • Director of firm who is not a certification employee or a SMF manager (11 Jun 2021 to 18 Apr 2024)
  • Andrea Glenton

    IRN AXG02215

    • CF1 Director (16 Jul 2012 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (16 Jul 2012 to 18 Dec 2012)
  • Anne Coultas

    IRN AXC01620

    • CF1 Director (31 Oct 2009 to 20 Sep 2012)
  • Anthony Thomas Brockley

    IRN ATB01054

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 31 Jan 2022)
    • CF3 Chief Executive (18 Dec 2013 to 6 Mar 2016)
    • CF2 Non Executive Director (21 Feb 2011 to 6 Mar 2016)
    • CF1 Director (2 Nov 2009 to 19 Feb 2011)
  • Arthur Charles McLaughlin

    IRN AXM01423

    • Director of firm who is not a certification employee or a SMF manager (13 Sep 2022 to 16 Jul 2024)
  • Carol Miller

    IRN CXM63591

    • Director of firm who is not a certification employee or a SMF manager (28 Jun 2019 to 26 Jun 2020)
  • Christine Dickinson

    IRN CXD01241

    • CF1 Director (30 Nov 2009 to 31 Mar 2011)
  • Clare Louise Nattrass

    IRN CLN01014

    • CF2 Non Executive Director (25 Apr 2003 to 25 Nov 2004)
  • Damian Carmel Wynne

    IRN DCW01121

    • CF2 Non Executive Director (26 Apr 2014 to 23 Apr 2015)

Recent activity

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

No changes recorded yet.