Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7 Belton Road
    Silsden
    Keighley
    West Yorkshire
    BD20 0EE
    UNITED KINGDOM
    Phone
    +4401535650770
  • Complaints Contact

    7 Belton Road
    Silsden
    Keighley
    West Yorkshire
    BD20 0EE
    UNITED KINGDOM
    Phone
    +4401535650770

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Non-investment insurance contracts, Unit

Approved individuals

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

  • Christopher Ben White

    IRN CBW01036

    • SMF2 Chief Finance (14 Sep 2023 to 7 Aug 2025)
  • Christopher David Rickerby

    IRN CDR01068

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 19 Aug 2020)
    • CF11 Money Laundering Reporting (7 Dec 2015 to 6 Mar 2016)
  • Christopher Newman

    IRN CJN01071

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 22 Apr 2023)
    • CF2 Non Executive Director (25 Sep 2013 to 6 Mar 2016)
  • Claire Holmes

    IRN CXH53243

    • [FCA CF] Material risk taker (since 5 Aug 2024)
  • Clare Louise Power

    IRN CLP01075

    • CF2 Non Executive Director (17 Jun 2015 to 6 Mar 2016)
  • Daniel Capstick

    IRN DXC28739

    • [FCA CF] Manager of certification employee (7 Mar 2016 to 1 Jun 2023)
    • [FCA CF] Material risk taker (7 Mar 2016 to 29 Feb 2024)
  • David Black

    IRN DXB01426

    • CF2 Non Executive Director (1 Dec 2001 to 27 Apr 2013)
  • Denise Sandra Davies

    IRN DSD28747

    • SMF24 Chief Operations (19 Jul 2023 to 31 Oct 2024)
    • [PRA CF] Key function holder (26 May 2017 to 19 Jul 2023)
  • Gareth Griffiths

    IRN GXG17898

    • SMF1 Chief Executive (since 27 Jul 2022)
    • SMF2 Chief Finance (17 Mar 2023 to 14 Sep 2023)
  • George Haslem

    IRN GXH01813

    • SMF18 Other Overall Responsibility (4 May 2016 to 31 Dec 2016)

Recent activity

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

No changes recorded yet.