Companies House
07314747
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Dunstall Estate Office
    Old Hall
    Dunstall
    Burton-On-Trent
    Staffordshire
    DE13 8BE
    UNITED KINGDOM
    Phone
    +4401283711123
  • Complaints Contact

    Dunstall Estate Office
    Old Hall
    Dunstall
    Burton-On-Trent
    Staffordshire
    DE13 8BE
    UNITED KINGDOM
    Phone
    +4401283711123

Approved individuals

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

  • Simon Clarke

    IRN SXC02823

    • SMF3 Executive Director (9 Dec 2019 to 29 Apr 2026)
    • CF1 Director (10 Oct 2017 to 8 Dec 2019)
  • Stephen Potter

    IRN SXP01358

    • SMF3 Executive Director (9 Dec 2019 to 5 Nov 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 5 Nov 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 Nov 2021)
    • CF10 Compliance Oversight (10 Oct 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 Oct 2017 to 8 Dec 2019)
    • CF1 Director (10 Oct 2017 to 8 Dec 2019)
    • CF1 Director (AR) (10 Oct 2017 to 10 Oct 2017)
  • Steven Jon Petford

    IRN SJP01401

    • SMF3 Executive Director (4 Sep 2023 to 1 Aug 2025)
    • SMF16 Compliance Oversight (1 Jun 2022 to 1 Aug 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Jun 2022 to 1 Aug 2025)

Recent activity

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

No changes recorded yet.