Date authorised
23 July 2015
Companies House
NI020616
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    224-226
    Albertbridge Road
    Belfast
    Antrim
    BT5 4GW
    UNITED KINGDOM
    Phone
    +4402890456664
  • Complaints Contact

    224-226
    Albertbridge Road
    Belfast
    Antrim
    BT5 4GW
    UNITED KINGDOM
    Phone
    +4402890456664

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.

  • James Geddis

    IRN JXG02078

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Jul 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Jul 2015 to 10 Jul 2019)
    • CF3 Chief Executive (24 Jul 2015 to 8 Dec 2019)
  • ROBERT GEORGE GEDDIS

    IRN RGG01064

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (20 Sep 2019 to 8 Dec 2019)
    • CF1 Director (24 Jul 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.