Date authorised
26 July 2016
Companies House
01351521
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    74-76
    County Road
    Walton
    Liverpool
    L4 3QN
    UNITED KINGDOM
    Phone
    +4401515257812
  • Complaints Contact

    74-76
    County Road
    Walton
    Liverpool
    L4 3QN
    UNITED KINGDOM
    Phone
    +4401515257812

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.

  • Andrew Douglas Johnson

    IRN ADJ01075

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (27 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (27 Jul 2016 to 8 Dec 2019)
    • CF3 Chief Executive (27 Jul 2016 to 8 Dec 2019)
  • Bernadette Louise Milton

    IRN BLM01033

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (26 Jul 2016 to 8 Dec 2019)
  • Geoffrey Seymour Milton

    IRN GSM01132

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (26 Jul 2016 to 8 Dec 2019)
    • CF1 Director (26 Jul 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.