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.

  • Pat Coggins

    IRN PXC01520

    • CF1 Director (2 Jul 2002 to 28 Jun 2012)
  • Patricia Mary Dean

    IRN PXD01356

    • CF1 Director (3 Aug 2009 to 25 May 2011)
  • Paul Cairney

    IRN PXC00606

    • Director of firm who is not a certification employee or a SMF manager (since 24 May 2024)
  • Paul Edward McWeeney

    IRN PXM00617

    • Director of firm who is not a certification employee or a SMF manager (since 21 Jul 2023)
  • Peter Taylor

    IRN PXT01228

    • CF2 Non Executive Director (21 Apr 2010 to 28 Sep 2010)
  • Phil Anwyll

    IRN PXA01198

    • CF1 Director (1 Nov 2009 to 12 Jun 2013)
  • Raymond Kenneth George Harold Morris

    IRN RKM01054

    • CF1 Director (17 Jul 2012 to 17 Jul 2013)
    • CF2 Non Executive Director (27 Oct 2010 to 17 Jul 2012)
  • Robert Wilfred Carson

    IRN RWC01099

    • SMF8 Credit Union Senior Manager (27 Dec 2019 to 3 Apr 2023)
    • CF1 Director (12 Aug 2013 to 6 Mar 2016)
  • Ryan Paul Jones

    IRN RPJ01023

    • CF1 Director (1 Jun 2006 to 20 Sep 2007)
  • Sandra Steele

    IRN SXS01701

    • CF2 Non Executive Director (2 Jul 2002 to 22 Apr 2004)

Recent activity

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

No changes recorded yet.