Ei Group Limited

Date authorised
3 January 2017
Companies House
02562808
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3 Monkspath Hall Road
    Shirley
    Solihull
    West Midlands
    B90 4SJ
    UNITED KINGDOM
    Phone
    +4401217337700
    Web
    https://www.stonegategroup.co.uk

  • Complaints Contact

    3 Monkspath Hall Road
    Shirley
    Solihull
    West Midlands
    B90 4SJ
    UNITED KINGDOM
    Phone
    +4401217337700

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.

  • Adam Peter Fowle

    IRN APF01074

    • CF2 Non Executive Director (3 Jan 2017 to 8 Dec 2019)
    • CF2 Non Executive Director (AR) (3 Jan 2017 to 3 Jan 2017)
  • David Andrew Ross

    IRN DXR34615

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Jun 2020)
    • SMF3 Executive Director (since 1 Jun 2020)
  • David Ossian Maloney

    IRN DOD00008

    • CF2 Non Executive Director (3 Jan 2017 to 8 Dec 2019)
  • Ian Timothy Payne

    IRN IXP84207

    • SMF9 Chair of the Governing Body (11 Sep 2020 to 26 Jan 2024)
    • SMF3 Executive Director (11 Sep 2020 to 26 Jan 2024)
  • Loretta Togher

    IRN LXT01379

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 May 2020)
    • SMF3 Executive Director (9 Dec 2019 to 29 May 2020)
    • CF1 Director (3 Jan 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Jan 2017 to 8 Dec 2019)
    • CF28 Systems and controls (3 Jan 2017 to 8 Dec 2019)
  • Maria-Luisa Cassoni

    IRN MXC02522

    • CF2 Non Executive Director (3 Jan 2017 to 8 Dec 2019)
  • Neil Smith

    IRN NXS02289

    • SMF3 Executive Director (9 Dec 2019 to 3 Mar 2020)
    • CF1 Director (3 Jan 2017 to 8 Dec 2019)
  • Peter Jeffrey Baguley

    IRN PJB01559

    • CF2 Non Executive Director (3 Jan 2017 to 8 Dec 2019)
  • Robert Malcom Walker

    IRN RMW01175

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 3 Mar 2020)
    • CF2 Non Executive Director (3 Jan 2017 to 8 Dec 2019)
  • Simon David Longbottom

    IRN SXL84206

    • SMF3 Executive Director (7 Sep 2020 to 8 Jan 2026)
    • SMF1 Chief Executive (7 Sep 2020 to 8 Jan 2026)
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Recent activity

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

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