Freshwater Bay Golf Club

Date authorised
28 July 2016
Companies House
07588114
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Freshwater Bay Golf Club
    Afton Down
    Freshwater
    Isle Of Wight
    PO40 9TZ
    UNITED KINGDOM
    Phone
    +4401983752955
    Web
    https://www.freshwaterbaygolfclub.co.uk

  • Complaints Contact

    Freshwater Bay Golf Club
    Afton Down
    Freshwater
    Isle Of Wight
    PO40 9TZ
    UNITED KINGDOM
    Phone
    +4401983752955

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 Black

    IRN AXB02283

    • CF1 Director (28 Jul 2016 to 2 Jul 2019)
  • Brian George Percy Friend

    IRN BGF01015

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (28 Jul 2016 to 8 Dec 2019)
  • Christopher John Edmonds-Smith

    IRN CJE01105

    • SMF3 Executive Director (9 Dec 2019 to 31 Oct 2025)
    • CF1 Director (28 Jul 2016 to 8 Dec 2019)
  • David Campbell Lindsay

    IRN DCL01074

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (28 Jul 2016 to 8 Dec 2019)
  • David John Cooke

    IRN DJC01509

    • SMF3 Executive Director (9 Dec 2019 to 31 Oct 2025)
    • CF1 Director (28 Jul 2016 to 8 Dec 2019)
  • Elizabeth Anne Morris

    IRN EAM01125

    • CF1 Director (28 Jul 2016 to 2 Jul 2019)
  • Geoffrey Smith

    IRN GXS02504

    • CF11 Money Laundering Reporting (28 Jul 2016 to 25 Jul 2019)
    • CF1 Director (28 Jul 2016 to 2 Jul 2019)
  • Kevin Garrett

    IRN KXG17354

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (30 Sep 2019 to 8 Dec 2019)
  • Stephen Robert Orchard

    IRN SRO01018

    • SMF3 Executive Director (9 Dec 2019 to 31 Oct 2025)
    • CF1 Director (28 Jul 2016 to 8 Dec 2019)
  • William John Hinchen

    IRN WJH01084

    • CF1 Director (28 Jul 2016 to 2 Jul 2019)

Recent activity

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

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