Date authorised
2 February 2016
Companies House
02992780
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    29-31
    Hainton Avenue
    Grimsby
    South Humberside
    DN32 9AS
    UNITED KINGDOM
    Phone
    +4401472362664
  • Complaints Contact

    29-31
    Hainton Avenue
    Grimsby
    South Humberside
    DN32 9AS
    UNITED KINGDOM
    Phone
    +4401472362664

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.

  • Charles Gordon Macdonald

    IRN CGM01096

    • Director of firm who is not a certification employee or a SMF manager (1 Feb 2021 to 3 Jan 2025)
  • charles james allan macdonald

    IRN CJM01441

    • Director of firm who is not a certification employee or a SMF manager (since 3 Jan 2025)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (2 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Feb 2016 to 8 Dec 2019)
    • CF3 Chief Executive (2 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.