Date authorised
30 September 2015
Companies House
04644940
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    40 Oathills Drive
    Tarporley
    Cheshire
    CW6 0DD
    UNITED KINGDOM
    Phone
    +441829733046
  • Complaints Contact

    40 Oathills Drive
    Tarporley
    Cheshire
    CW6 0DD
    UNITED KINGDOM
    Phone
    +441829733046

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.
  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.
  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.

Approved individuals

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

  • ANNE IRENE EATON

    IRN AIE01012

    • CF1 Director (30 Sep 2015 to 6 Apr 2016)
  • MARK ANTHONY EATON

    IRN MAE01128

    • SMF16 Compliance Oversight (since 29 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Mar 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (25 Apr 2016 to 8 Dec 2019)
  • MICHAEL CHARLES EATON

    IRN MCE01041

    • CF1 Director (30 Sep 2015 to 9 Oct 2019)
  • SARAH ANNE BAXTER

    IRN SAB01430

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 May 2018 to 8 Dec 2019)

Recent activity

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

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