Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    21 Commercial Street
    Pontypool
    Gwent
    NP4 6JQ
    UNITED KINGDOM
    Phone
    +4401495832111
  • Complaints Contact

    21 Commercial Street
    Pontypool
    Gwent
    NP4 6JQ
    UNITED KINGDOM
    Phone
    +441495490017

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Retail (Investment), Deposit

Approved individuals

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

  • David Gerrell

    IRN DXG01330

    • CF1 Director (2 Jul 2002 to 1 Aug 2005)
  • David Lloyd Williams

    IRN DLW01067

    • Director of firm who is not a certification employee or a SMF manager (12 Mar 2024 to 16 Feb 2026)
    • [FCA CF] Significant management (23 Feb 2017 to 12 Mar 2024)
    • SMF3 Executive Director (7 Mar 2016 to 12 Mar 2024)
    • CF1 Director (1 Nov 2005 to 6 Mar 2016)
  • David Robert Congreve

    IRN DRC01167

    • CF1 Director (9 Apr 2008 to 1 Apr 2011)
  • David Squires

    IRN DXS01543

    • CF1 Director (2 Jul 2002 to 1 Jan 2004)
  • Doirian Jones

    IRN DXJ01263

    • CF1 Director (9 Apr 2008 to 31 Mar 2011)
  • Edward Alfred Granville Jenkins

    IRN EAJ01022

    • CF1 Director (22 Sep 2005 to 30 Aug 2010)
  • Elaine Elizabeth Price

    IRN EEP01007

    • CF1 Director (16 Apr 2004 to 7 May 2006)
  • Elizabeth May Herbert

    IRN EMH01031

    • CF1 Director (2 Jul 2002 to 1 Mar 2004)
  • Frederick William Noel Stokes

    IRN FWS01007

    • CF11 Money Laundering Reporting (2 Jul 2002 to 1 Mar 2004)
    • CF2 Non Executive Director (2 Jul 2002 to 1 Mar 2004)
  • Graham Benfield

    IRN GXB01418

    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF15 Internal Audit (19 Jan 2007 to 31 Oct 2007)
    • CF2 Non Executive Director (2 Jul 2002 to 19 Jan 2007)

Recent activity

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

No changes recorded yet.