East Lancashire Moneyline (IPS) Limited

Date authorised
15 September 2015
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Globe Centre
    St. James Square
    Accrington
    Lancashire
    BB5 0RE
    UNITED KINGDOM
    Phone
    +4403456431553
    Web
    https://www.moneyline-uk.com

  • Complaints Contact

    The Globe Centre
    St James' Square
    Accrington
    Lancashire
    BB5 0RE
    UNITED KINGDOM
    Phone
    +4403456431553

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 Loans

  • Loan Servicing

Approved individuals

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

  • Andrew Harper

    IRN AXH02689

    • CF2 Non Executive Director (23 Sep 2015 to 31 Dec 2018)
  • Brian Jackson

    IRN BXJ01272

    • CF2 Non Executive Director (15 Sep 2015 to 8 Dec 2019)
  • Christopher Michael Radford

    IRN CMR01060

    • SMF9 Chair of the Governing Body (since 18 May 2022)
  • Diane Burridge

    IRN DXB02351

    • SMF1 Chief Executive (9 Dec 2019 to 20 May 2022)
    • CF3 Chief Executive (21 Sep 2015 to 8 Dec 2019)
  • Edward Livesey

    IRN EXL00046

    • SMF3 Executive Director (12 Apr 2021 to 10 Jun 2021)
    • SMF16 Compliance Oversight (12 Apr 2021 to 10 Jun 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Apr 2021 to 10 Jun 2021)
  • Edward William Siegel, Jr.

    IRN EWS01023

    • SMF9 Chair of the Governing Body (1 Apr 2022 to 24 May 2022)
    • CF2 Non Executive Director (15 Sep 2015 to 8 Dec 2019)
  • Graham Jones

    IRN GXJ01112

    • CF2 Non Executive Director (15 Sep 2015 to 16 Sep 2015)
  • Jan-Coos Geesink

    IRN JXG01649

    • CF2 Non Executive Director (14 Aug 2019 to 8 Dec 2019)
  • Jeremy Garth Hodgkinson

    IRN JGH01100

    • CF2 Non Executive Director (23 Sep 2015 to 1 Feb 2016)
  • Karl Dayson

    IRN KXD01454

    • CF2 Non Executive Director (15 Sep 2015 to 8 Dec 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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