Date authorised
12 May 2016
Companies House
07532241
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH
    UNITED KINGDOM
    Phone
    +442081760007
  • Complaints Contact

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH
    UNITED KINGDOM
    Phone
    +442081760007

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.

  • ANTHONY PATRICK INGRAM

    IRN API01009

    • [FCA CF] Significant management (since 1 Mar 2021)
    • CF1 Director (12 May 2016 to 30 Oct 2019)
  • DAVID FAIRBROTHER

    IRN DXF01544

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 May 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (12 May 2016 to 8 Dec 2019)
  • EUGENE MISKELLY

    IRN EXM01728

    • [FCA CF] Significant management (since 1 Mar 2021)
    • CF1 Director (12 May 2016 to 30 Oct 2019)
  • Geoffrey Ian Bruce

    IRN GIB01014

    • SMF1 Chief Executive (9 Dec 2019 to 15 May 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 May 2020)
    • SMF3 Executive Director (9 Dec 2019 to 15 May 2020)
    • CF3 Chief Executive (10 Nov 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 Nov 2017 to 8 Dec 2019)
    • CF1 Director (12 May 2016 to 8 Dec 2019)
  • Guy Mantel

    IRN GXM00433

    • [FCA CF] Significant management (since 9 Dec 2019)
  • HELEN MARIE ODONNELL

    IRN HMO01017

    • SMF3 Executive Director (9 Dec 2019 to 7 Sep 2023)
    • CF1 Director (3 Nov 2017 to 8 Dec 2019)
  • JUAN JOSE MILLAN MATA

    IRN JXM01015

    • [FCA CF] Significant management (since 9 Dec 2019)
  • MARTYN THOMAS ALDRIDGE

    IRN MTA01053

    • CF1 Director (12 May 2016 to 25 Sep 2019)
  • RAYMOND JOHN BRATT

    IRN RJB01475

    • CF3 Chief Executive (12 May 2016 to 12 Oct 2017)
    • CF1 Director (12 May 2016 to 12 Oct 2017)
    • CF11 Money Laundering Reporting (12 May 2016 to 12 Oct 2017)

Recent activity

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

No changes recorded yet.