Date authorised
24 December 2015
Companies House
01407295
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    116 Pentre Nicklaus Village
    Llanelli
    Carmarthenshire
    SA15 2DF
    UNITED KINGDOM
    Phone
    +4407855365074
  • Complaints Contact

    116 Pentre Nicklaus Village
    Llanelli
    Carmarthenshire
    SA15 2DF
    UNITED KINGDOM
    Phone
    +4407855365074

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.

  • Jeffrey Edward Thomas

    IRN JET01135

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 Dec 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Dec 2015 to 8 Dec 2019)
  • Susan Thomas

    IRN SXT02036

    • SMF3 Executive Director (9 Dec 2019 to 2 Oct 2025)
    • CF1 Director (30 Dec 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.