Date authorised
24 August 2016
Companies House
00461249
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Formby Golf Club
    Golf Road
    Liverpool
    Sefton
    L37 1LQ
    UNITED KINGDOM
    Phone
    +441704872164
  • Complaints Contact

    Formby Golf Club
    Golf Road
    Liverpool
    Sefton
    L37 1LQ
    UNITED KINGDOM
    Phone
    +4401704872164

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 Meehan

    IRN AXM13014

    • SMF3 Executive Director (9 Dec 2019 to 5 Jan 2024)
    • CF1 Director (7 Jun 2019 to 8 Dec 2019)
  • Antony Martin Stuart Webster

    IRN AMW01088

    • CF1 Director (25 Apr 2017 to 9 Mar 2019)
  • Charles Grimley

    IRN CXG00496

    • SMF3 Executive Director (since 22 Nov 2024)
  • Daniel John Morton

    IRN DXM01001

    • SMF16 Compliance Oversight (since 5 Dec 2024)
  • David Alan Hughes

    IRN DAH01323

    • CF1 Director (24 Aug 2016 to 10 Apr 2017)
  • David Thirlwell

    IRN DXT01750

    • SMF3 Executive Director (9 Dec 2019 to 10 Jan 2022)
    • CF1 Director (26 Apr 2017 to 8 Dec 2019)
  • David john Hopkins

    IRN DJH01526

    • SMF3 Executive Director (9 Dec 2019 to 11 Nov 2025)
    • CF1 Director (24 Aug 2016 to 8 Dec 2019)
  • Euan Robert Aitken

    IRN ERA01006

    • SMF3 Executive Director (9 Dec 2019 to 10 Jan 2022)
    • CF1 Director (26 Apr 2017 to 8 Dec 2019)
  • Gareth Williams

    IRN GXW13025

    • SMF3 Executive Director (9 Dec 2019 to 5 Jan 2024)
    • CF1 Director (7 Jun 2019 to 8 Dec 2019)
  • Ian Hough

    IRN IXH01446

    • SMF3 Executive Director (9 Dec 2019 to 5 Jan 2024)
    • CF1 Director (24 Aug 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.