Date authorised
24 June 2016
Companies House
02483429
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    70 Pasture Street
    Grimsby
    Lincolnshire
    DN32 9ER
    UNITED KINGDOM
    Phone
    +441472356031
  • Complaints Contact

    70 Pasture Street
    Grimsby
    Lincolnshire
    DN32 9ER
    UNITED KINGDOM
    Phone
    +441472356031

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 Hire

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • ELIZABETH ANGELA BURY

    IRN EAB01082

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Jun 2016 to 8 Dec 2019)
  • HELEN MARY BURY

    IRN HMB01079

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Jun 2016 to 8 Dec 2019)
  • Jennifer Ann Bury

    IRN JAB01592

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Jun 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Jun 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.