Date authorised
21 September 2016
Companies House
06711710
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    43 Chapel Lane
    Wilmslow
    Cheshire
    SK9 5HW
    UNITED KINGDOM
    Phone
    +4401625524021
  • Complaints Contact

    43 Chapel Lane
    Wilmslow
    Cheshire
    SK9 5HW
    UNITED KINGDOM
    Phone
    +4401625524021

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.

  • Pamela Flannigan

    IRN PXF01468

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (21 Sep 2016 to 8 Dec 2019)
  • Patricia Anne Prendergast

    IRN PAP01096

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 2 Feb 2022)
    • CF11 Money Laundering Reporting (21 Sep 2016 to 8 Dec 2019)
    • CF28 Systems and controls (21 Sep 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.