Date authorised
7 October 2016
Companies House
08026173
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Office 3A
    Austin House
    Sanderson Arcade
    Morpeth
    Northumberland
    NE61 1NS
    UNITED KINGDOM
    Phone
    +4407880192734
  • Complaints Contact

    Office 3A
    Austin House
    Sanderson Arcade
    Morpeth
    Northumberland
    NE61 1NS
    UNITED KINGDOM
    Phone
    +4407717415330

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.

  • John William Clough

    IRN JWC01149

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (7 Oct 2016 to 8 Dec 2019)
  • Maoiliosa Seosamh O Culachain

    IRN MSO01033

    • CF1 Director (7 Oct 2016 to 6 Dec 2016)
  • Peter David White

    IRN PDW01125

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (7 Oct 2016 to 8 Dec 2019)
  • Richard Donald Marr

    IRN RDM01106

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (7 Oct 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (7 Oct 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.