FundingSecure Ltd

Date authorised
31 March 2017
Companies House
08120200
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    CG&Co
    27 Byrom Street
    Manchester
    Manchester
    M3 4PF
    UNITED KINGDOM
    Phone
    +441613580210
    Web
    https://www.fundingsecure.com

  • Complaints Contact

    C G & Co Recovery
    27 Byrom Street
    Manchester
    M3 4PF
    UNITED KINGDOM
    Phone
    +4401613580210

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.

  • Peer-to-Peer Lending Platform

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Carl Davies

    IRN CXD07687

    • SMF3 Executive Director (9 Dec 2019 to 9 Dec 2019)
    • CF1 Director (21 Jan 2019 to 8 Dec 2019)
  • Nigel Hackett

    IRN NXH01642

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (31 Mar 2017 to 8 Dec 2019)
    • CF3 Chief Executive (31 Mar 2017 to 8 Dec 2019)
  • Rajinder Kumar

    IRN RXK07454

    • SMF3 Executive Director (9 Dec 2019 to 9 Dec 2019)
    • CF1 Director (21 Jan 2019 to 8 Dec 2019)
  • Richard Luxmore

    IRN RXL01664

    • CF10a CASS Oversight function (14 Nov 2017 to 31 Jan 2019)
    • CF11 Money Laundering Reporting (31 Mar 2017 to 31 Jan 2019)
    • CF1 Director (31 Mar 2017 to 31 Jan 2019)
    • CF10 Compliance Oversight (31 Mar 2017 to 31 Jan 2019)

Recent activity

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

No changes recorded yet.