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.

  • Giovanni D'Alessio

    IRN GXD00279

    • Director of firm who is not a certification employee or a SMF manager (since 30 Sep 2022)
  • Greig Moran

    IRN GXM00020

    • SMF16 Compliance Oversight (10 Mar 2022 to 1 Sep 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Mar 2022 to 1 Sep 2023)
    • SMF4 Chief Risk (10 Mar 2022 to 1 Sep 2023)
  • Helen Elizabeth Ashley Taylor

    IRN HEA01022

    • CF2 Non Executive Director (15 May 2012 to 29 Jun 2015)
  • Helen Sadie McLoughlin

    IRN HXM00415

    • [PRA CF] Key function holder (since 1 Apr 2024)
  • Janet Margaret Slade

    IRN JMS01199

    • CF2 Non Executive Director (1 Dec 2001 to 28 Apr 2012)
  • Jemimah Jane Pickering

    IRN JJP01053

    • CF2 Non Executive Director (9 Dec 2002 to 25 Jun 2007)
  • Jessica Duffy

    IRN JXB00565

    • [FCA CF] Functions requiring qualifications (1 Feb 2023 to 8 Oct 2025)
  • Joanne Norton

    IRN JXN00127

    • SMF4 Chief Risk (since 23 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Feb 2024)
    • SMF16 Compliance Oversight (since 23 Feb 2024)
  • John Grenfell Smith

    IRN JGS01055

    • CF2 Non Executive Director (1 Dec 2001 to 28 Apr 2006)
  • John Reginald Mason

    IRN JRM01147

    • CF11 Money Laundering Reporting (1 Dec 2001 to 8 Feb 2005)

Recent activity

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

No changes recorded yet.