Date authorised
6 June 2016
Companies House
07140831
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Jamie Playford of Leading
    Lawrence House
    5 St Andrews Hill
    Norwich
    NR2 1AD
    UNITED KINGDOM
  • Complaints Contact

    Jamie Playford of Leading
    Lawrence House
    5 St Andrews Hill
    Norwich
    NR2 1AD
    UNITED KINGDOM

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.
  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Darren Richard Grundy

    IRN DXG00335

    • CF1 Director (AR) (4 Apr 2022 to 20 Jun 2022)
  • Marina Douglas

    IRN MXD02632

    • CF1 Director (AR) (30 Apr 2018 to 11 Oct 2018)
  • Myles Andrew Cunliffe

    IRN MAC01288

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Nov 2020)
    • SMF3 Executive Director (9 Dec 2019 to 26 Nov 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 18 Nov 2020)
    • CF1 Director (AR) (4 Nov 2017 to 4 May 2018)
    • CF1 Director (6 Jun 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (6 Jun 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (6 Jun 2016 to 8 Dec 2019)
  • Nicholas John Kernick

    IRN NXK00190

    • CF1 Director (AR) (21 Jun 2022 to 27 Apr 2023)
  • Reece Jon Bailey

    IRN RXB00588

    • SMF3 Executive Director (25 Apr 2022 to 27 Jul 2023)
  • Shaun Edward Gill

    IRN SXG34597

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Aug 2021)
    • SMF16 Compliance Oversight (since 31 Aug 2021)
    • [FCA CF] Significant management (since 12 Nov 2020)
    • SMF3 Executive Director (since 11 Nov 2020)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.