Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

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.

  • Sharon Jayne Watkins

    IRN SXW00985

    • Director of firm who is not a certification employee or a SMF manager (since 19 Feb 2025)
  • Shelagh Patricia Adkins

    IRN SPA01035

    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF15 Internal Audit (16 May 2003 to 31 Oct 2007)
  • Simon Alexander Davies

    IRN SAD01100

    • CF1 Director (19 Apr 2010 to 6 Mar 2016)
  • Simon Watkins

    IRN SXW01106

    • Director of firm who is not a certification employee or a SMF manager (since 20 Mar 2026)
  • Stephen John Brooks

    IRN SXB04012

    • Director of firm who is not a certification employee or a SMF manager (19 Feb 2025 to 16 Feb 2026)
  • Susan Clouth

    IRN SXC09067

    • SMF17 Money Laundering Reporting Officer (MLRO) (25 Feb 2019 to 18 Dec 2024)
  • Valerie Wynoa Stone

    IRN VWS01000

    • CF1 Director (2 Jul 2002 to 9 Jan 2007)

Recent activity

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

No changes recorded yet.