Gemcabin Limited

Date authorised
15 July 2016
Companies House
01786166
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Cedar Square
    Blackpool
    Lancashire
    FY1 1BP
    UNITED KINGDOM
    Phone
    +4401253622202
    Web
    https://nathanandco.uk

  • Complaints Contact

    1 Cedar Square
    Blackpool
    Lancashire
    FY1 1BP
    UNITED KINGDOM
    Phone
    +4401253622202

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.

  • Ava Lefton

    IRN AXL00223

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 May 2021 to 20 Jun 2024)
  • Darryl Bowden

    IRN DXB00331

    • [FCA CF] Significant management (1 Jan 2020 to 16 Dec 2022)
  • David Anthony Kohler

    IRN DAK01085

    • SMF3 Executive Director (since 22 Jul 2022)
    • Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2020)
    • CF2 Non Executive Director (7 Aug 2019 to 8 Dec 2019)
    • CF1 Director (15 Jul 2016 to 7 Aug 2019)
  • Kevin Richard Wise

    IRN KXW00407

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Jun 2024)
  • Nathan Kohler

    IRN NXK01139

    • CF2 Non Executive Director (15 Jul 2016 to 8 Dec 2019)
  • Stephen Lefton

    IRN SXL01407

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (15 Jul 2016 to 8 Dec 2019)
  • Suzanna Nicole Dawson-Newbury

    IRN SNR01043

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Mar 2021)
    • CF11 Money Laundering Reporting (15 Jul 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.