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

    c/o Stephen Robert Cork and Anthony Malcolm Cork
    both of Cork Gully LLP
    40 Villiers Street
    London
    WC2N 6NJ
    UNITED KINGDOM
  • Complaints Contact

    c/o Stephen Robert Cork and Anthony Malcolm Cork
    both of Cork Gully LLP
    40 Villiers Street
    London
    WC2N 6NJ
    UNITED KINGDOM

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

Approved individuals

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

  • Brian Flanagan

    IRN BXF01082

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 18 Jan 2021)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Christian Louis Bishop

    IRN CLB01141

    • CF2 Non Executive Director (11 Jul 2014 to 6 Mar 2016)
  • Curlette Villiers

    IRN CXV01055

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • David Jeferies

    IRN DXJ01173

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Derek Griggs

    IRN DXG01337

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Jun 2016)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Douglas Fisher

    IRN DXF01195

    • CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
  • Helen Corkerry

    IRN HXC01125

    • CF1 Director (2 Jul 2002 to 14 Mar 2003)
  • Janis Elizabeth Dodd

    IRN JED01094

    • CF1 Director (8 Jan 2004 to 6 Mar 2016)
  • John Davis

    IRN JXD01535

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • John Riley

    IRN JXR01452

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 18 Jan 2021)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.