Date authorised
1 April 2013
Companies House
02686904
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Ty Admiral
    David Street
    Cardiff
    South Glamorgan
    CF10 2EH
    UNITED KINGDOM
    Phone
    +443332202062
  • Complaints Contact

    Ty Admiral
    David Street
    Cardiff
    South Glamorgan
    CF10 2EH
    UNITED KINGDOM
    Phone
    +443303335888

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.
  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Debt Plan Admin

    Show 1 limitation
    • · This permission is limited to debt administration with no debt management activity
  • Debt Collection

    Show 1 limitation
    • · This permission is limited to debt-collection with no debt management activity
  • Consumer Loans

  • Loan Servicing

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Katie Johnson

    IRN KXJ00060

    • [FCA CF] Significant management (since 19 Dec 2023)
  • Keith Davies

    IRN KXD01413

    • SMF7 Group Entity Senior Manager (since 1 Oct 2022)
  • Kerry Willecome

    IRN KXW00294

    • [FCA CF] Significant management (30 Jun 2022 to 8 Aug 2022)
  • Kevin David Chidwick

    IRN KDC00007

    • CF28 Systems and controls (26 Aug 2008 to 19 Oct 2016)
    • CF1 Director (27 Jun 2006 to 6 Mar 2017)
  • Lara Deanne Court

    IRN LXC67451

    • [FCA CF] Significant management (since 6 Apr 2020)
  • Linda Patricia Wells

    IRN LPW00013

    • CF11 Money Laundering Reporting (6 Jul 2016 to 18 Apr 2018)
    • CF29 Significant management (1 Nov 2007 to 11 Jul 2017)
    • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Oct 2007)
  • Lorna Ellen Connelly

    IRN LEC01031

    • SMF18 Other Overall Responsibility (since 28 May 2021)
    • [FCA CF] Significant management (28 Mar 2020 to 28 May 2021)
    • CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
    • CF17 Significant Mgt (Other Business Operations) (19 Apr 2005 to 31 Oct 2007)
  • Louisa Scadden

    IRN LXS01302

    • CF29 Significant management (1 Nov 2007 to 1 Apr 2016)
    • CF17 Significant Mgt (Other Business Operations) (19 Apr 2005 to 31 Oct 2007)
  • Lucy Kellaway

    IRN LXK01181

    • CF2 Non Executive Director (24 Dec 2009 to 28 Apr 2016)
  • Manfred Aldag

    IRN MXA01329

    • CF2 Non Executive Director (11 Dec 2009 to 31 Aug 2015)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.