ESP Supplies

Date authorised
30 September 2015
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3A Dalchoolin
    Holywood
    Northern Ireland
    BT18 0HR
    UNITED KINGDOM
    Phone
    +442891453647

  • Complaints Contact

    32 Moira Drive
    Bangor
    County Down
    BT20 4RW
    NORTHERN IRELAND
    Phone
    +442891453647

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.

  • Doorstep Loans

  • Consumer Loans

  • Doorstep Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Marcus Playfair

    IRN MXP02438

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (30 Sep 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Sep 2015 to 8 Dec 2019)
  • Nigel Playfair

    IRN NXP01648

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (30 Sep 2015 to 8 Dec 2019)
  • Sarah Playfair

    IRN SXP02652

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (30 Sep 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.