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.

  • Sandra Tremlett

    IRN SXT01494

    • CF1 Director (12 Oct 2007 to 14 Aug 2008)
  • Sarah Elizabeth Simpson

    IRN SES01047

    • CF1 Director (5 May 2004 to 11 May 2006)
    • CF15 Internal Audit (5 May 2004 to 22 May 2006)
  • Sharon Clarkson

    IRN SXC01592

    • CF1 Director (2 Jul 2002 to 11 May 2006)
  • Shireen Kirk

    IRN SXK01331

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

    IRN SJR01291

    • CF1 Director (3 Aug 2009 to 15 Apr 2011)
  • Steven Forth

    IRN SXF00105

    • Director of firm who is not a certification employee or a SMF manager (16 Sep 2022 to 30 Apr 2023)
  • Sudipto Chatterjee

    IRN SXC01168

    • Director of firm who is not a certification employee or a SMF manager (28 May 2024 to 4 Aug 2025)
  • Susan Cross

    IRN SXC00743

    • SMF8 Credit Union Senior Manager (16 Feb 2022 to 28 May 2024)
  • Terry Riney

    IRN TXR01119

    • CF1 Director (2 Jul 2002 to 31 Jul 2005)
  • William Gene Dixon

    IRN WXD00053

    • Director of firm who is not a certification employee or a SMF manager (since 14 May 2021)

Recent activity

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

No changes recorded yet.