GB Finance and Investment Limited

Date authorised
17 October 2017
Companies House
07201361
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    30 Rowley Way
    Knutsford
    Cheshire East
    WA16 9AU
    UNITED KINGDOM
    Phone
    +447795284379

  • Complaints Contact

    30 Rowley Way
    Knutsford
    Cheshire East
    WA16 9AU
    UNITED KINGDOM
    Phone
    +447795284379

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.

  • Payday Loan Servicing

  • Doorstep Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Emily Florence Elizabeth Howard

    IRN EXH00242

    • SMF16 Compliance Oversight (since 14 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Mar 2023)
    • SMF3 Executive Director (since 14 Mar 2023)
  • John Barry Pearson

    IRN JBP01052

    • [FCA CF] Significant management (9 Dec 2019 to 19 Oct 2022)
    • [FCA CF] Benchmark submission and administration (9 Dec 2019 to 19 Oct 2022)
    • [FCA CF] CASS oversight function (9 Dec 2019 to 19 Oct 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Oct 2022)
    • SMF3 Executive Director (9 Dec 2019 to 19 Oct 2022)
    • CF11 Money Laundering Reporting (17 Oct 2017 to 8 Dec 2019)
    • CF1 Director (17 Oct 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.