DORSET VAULTS LIMITED

Date authorised
3 August 2016
Companies House
04046346
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    544 Christchurch Road
    Bournemouth
    Dorset
    BH1 4BE
    UNITED KINGDOM
    Phone
    +441202300330
    Web
    http://www.cashconverters.co.uk

  • Complaints Contact

    544 Christchurch Road
    Bournemouth
    Dorset
    BH1 4BE
    UNITED KINGDOM
    Phone
    +441202300330

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.

  • Payday Loans

  • Consumer Loans

  • Payday Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Gary Nathan Nicholls

    IRN GXN00052

    • SMF1 Chief Executive (since 8 Jul 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Jul 2021)
    • SMF3 Executive Director (since 8 Jul 2021)
  • mark antoiny baker

    IRN MAB01559

    • SMF3 Executive Director (9 Dec 2019 to 17 May 2023)
    • SMF1 Chief Executive (9 Dec 2019 to 30 Apr 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 May 2023)
    • CF3 Chief Executive (3 Aug 2016 to 8 Dec 2019)
    • CF1 Director (3 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Aug 2016 to 8 Dec 2019)
    • CF29 Significant management (3 Aug 2016 to 8 Dec 2019)

Recent activity

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

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