Date authorised
30 March 2016
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Blain House
    Bridge Lane
    Penrith
    Cumbria
    CA11 8QU
    UNITED KINGDOM
    Phone
    +441768861480
  • Complaints Contact

    Blain House
    Bridge Lane
    Penrith
    Cumbria
    CA11 8QU
    UNITED KINGDOM
    Phone
    +441768861480

What this firm is allowed to do

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

  • Authorised to Operate

  • Loan Servicing

Approved individuals

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

  • Charlotte Quinn

    IRN CXQ00013

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 8 Mar 2023)
  • Douglas Neal Todhunter

    IRN DXT00212

    • Director of firm who is not a certification employee or a SMF manager (21 Sep 2021 to 22 Nov 2022)
  • Douglas Ross

    IRN DXR00322

    • Director of firm who is not a certification employee or a SMF manager (since 22 Sep 2020)
  • Elizabeth Furneaux

    IRN EXF00101

    • Director of firm who is not a certification employee or a SMF manager (1 Apr 2020 to 17 Sep 2024)
  • Elspeth Louise James

    IRN ELJ01013

    • Director of firm who is not a certification employee or a SMF manager (since 4 Sep 2024)
  • Francis Peter Cooke

    IRN FPC01019

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 20 Sep 2022)
  • Guy Johnson

    IRN GXJ00118

    • SMF3 Executive Director (since 10 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Mar 2023)
  • Ian Tupling

    IRN IXT00047

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 3 Sep 2024)
  • John Rocke

    IRN JXR00659

    • Director of firm who is not a certification employee or a SMF manager (since 20 Sep 2022)
  • Kristina Thrush

    IRN KXT01614

    • SMF3 Executive Director (9 Dec 2019 to 11 Jan 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 11 Jan 2022)
    • CF28 Systems and controls (24 Aug 2017 to 8 Dec 2019)
    • CF1 Director (24 Aug 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Aug 2017 to 8 Dec 2019)

Recent activity

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

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