Date authorised
29 October 2015
Companies House
02589938
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    No. 1 Park Lane
    Hemel Hempstead
    Hertfordshire
    HP2 4YL
    UNITED KINGDOM
    Phone
    +4403301028791
  • Complaints Contact

    No. 1 Park Lane
    1 Park Lane
    Hemel Hempstead
    Hertfordshire
    HP2 4YL
    UNITED KINGDOM
    Phone
    +4407501627142

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.
  • Debt Negotiation

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

  • Loan Servicing

Approved individuals

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

  • Dermot King

    IRN DXK01682

    • CF11 Money Laundering Reporting (29 Oct 2015 to 1 Feb 2019)
    • CF1 Director (29 Oct 2015 to 1 Feb 2019)
  • Iain Stuart MacMillan

    IRN IXM08502

    • SMF16 Compliance Oversight (2 Apr 2020 to 21 Oct 2025)
    • SMF3 Executive Director (9 Dec 2019 to 21 Oct 2025)
    • CF1 Director (12 Dec 2018 to 8 Dec 2019)
  • Jamila Clare Dabbagh Sythes

    IRN JXD00877

    • SMF16 Compliance Oversight (since 6 Jun 2025)
    • SMF3 Executive Director (since 6 Jun 2025)
  • Jane Elizabeth Bentall

    IRN JEB01252

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Sep 2020 to 1 Feb 2022)
    • SMF3 Executive Director (9 Dec 2019 to 1 Feb 2022)
    • CF11 Money Laundering Reporting (29 Oct 2015 to 29 Oct 2015)
    • CF1 Director (29 Oct 2015 to 8 Dec 2019)
  • John Philip Dunford

    IRN JPD01082

    • CF1 Director (29 Oct 2015 to 8 Feb 2018)
  • Kate Louise McGowan

    IRN KXM00413

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Mar 2022)
  • Lesley Carton

    IRN LXC00207

    • [FCA CF] Significant management (25 Mar 2021 to 16 Mar 2026)
  • Paul Charles Flaum

    IRN PCF01042

    • SMF1 Chief Executive (21 Apr 2020 to 25 Feb 2026)
    • SMF3 Executive Director (9 Dec 2019 to 25 Feb 2026)
    • CF1 Director (30 Jan 2018 to 8 Dec 2019)
  • Simon Palethorpe

    IRN SXP01179

    • SMF1 Chief Executive (since 7 Feb 2026)
    • SMF3 Executive Director (since 7 Feb 2026)
  • Stephen Goodluck

    IRN SXG00719

    • SMF3 Executive Director (3 Nov 2023 to 10 Feb 2026)

Recent activity

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

No changes recorded yet.