Date authorised
16 June 2015
Companies House
00522647
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Enville Golf Club
    Highgate Common
    Enville
    Stourbridge
    South Staffordshire
    DY7 5BN
    UNITED KINGDOM
    Phone
    +4401384872074
  • Complaints Contact

    Enville Golf Club
    Highgate Common
    Enville
    Stourbridge
    Staffordshire
    DY7 5BN
    UNITED KINGDOM
    Phone
    +4401384872074

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

    Show 1 limitation
    • · The firm is limited to credit broking as a supplier of goods or services (other than a domestic premises supplier) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer (who need not be the borrower under the credit agreement or the hirer under the consumer hire agreement) and, unless the firm is a not-for profit body, under which the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land.
  • Consumer Loans

    Show 1 limitation
    • · This permission is limited to lending which the firm carries on as a supplier and (i) no charge (by way of interest or otherwise) is payable by the borrower in connection with the provision of credit under the regulated credit agreement; (ii) the regulated credit agreement is not a hire-purchase agreement or a conditional sale agreement; and (iii) unless the firm is a not-for profit body, the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land
  • Loan Servicing

    Show 1 limitation
    • · This permission is limited to exercising the rights and duties of loans which the firm carries on as a supplier - and (i) no charge (by way of interest or otherwise) is payable by the borrower in connection with the provision of credit under the regulated credit agreement;(ii) the regulated credit agreement is not a hire-purchase agreement or a conditional sale agreement; and (iii) unless the firm is a not-for profit body, the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land
  • Credit Score Services

    Show 1 limitation
    • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000

Approved individuals

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

  • Andrew Wood

    IRN AXW00942

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 17 Dec 2024)
  • Colin White

    IRN CXW00475

    • SMF29 Limited scope function (limited scope SMCR firms only) (6 Feb 2023 to 31 Aug 2024)
  • Heather Mulley

    IRN HXM01676

    • SMF29 Limited scope function (limited scope SMCR firms only) (9 Dec 2019 to 6 Oct 2022)
    • CF8 Apportionment and Oversight (16 Jun 2015 to 8 Dec 2019)

Recent activity

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

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