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.

  • Kevin Chong

    IRN KKC01004

    • CF2 Non Executive Director (13 Aug 2019 to 8 Dec 2019)
  • Malcolm John Stewart Wilson

    IRN MJW01518

    • CF2 Non Executive Director (23 Sep 2015 to 8 Dec 2019)
  • Matthew James Harvey

    IRN MJH01686

    • CF2 Non Executive Director (18 Apr 2017 to 8 Dec 2019)
  • Michelle Allot

    IRN MXA03244

    • CF2 Non Executive Director (15 Sep 2015 to 15 Nov 2018)
  • Nigel John Draper

    IRN NJD01160

    • CF2 Non Executive Director (15 Sep 2015 to 8 Dec 2019)
  • Peter Allum

    IRN PXA14258

    • SMF3 Executive Director (9 Dec 2019 to 1 Jul 2020)
    • CF1 Director (12 Jul 2019 to 8 Dec 2019)
  • Rachael Magowan

    IRN RXM00913

    • SMF3 Executive Director (since 4 Dec 2023)
  • Samantha James

    IRN SXJ15595

    • CF2 Non Executive Director (13 Aug 2019 to 8 Dec 2019)
  • Sarah Beauvallet

    IRN SXB14204

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 18 Jun 2021)
    • CF2 Non Executive Director (8 May 2019 to 8 Dec 2019)
  • Sean Bygrave

    IRN SXB00967

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Aug 2022)
    • SMF16 Compliance Oversight (since 30 Aug 2022)
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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.

No changes recorded yet.