Date authorised
22 January 2016
Companies House
05596446
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Bawburgh Golf Course
    Glen Lodge
    Marlingford Road
    Bawburgh
    Norwich
    Norfolk
    NR9 3LU
    UNITED KINGDOM
    Phone
    +4401603740404
  • Complaints Contact

    Bawburgh Golf Course
    Glen Lodge
    Marlingford Road
    Bawburgh
    Norwich
    Norfolk
    NR9 3LU
    UNITED KINGDOM
    Phone
    +4401603740404

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.

  • Alan John Barnard

    IRN AJB01816

    • SMF3 Executive Director (9 Dec 2019 to 5 Jul 2024)
    • CF1 Director (22 Jan 2016 to 8 Dec 2019)
  • Johanna Frances Barnard

    IRN JFB01106

    • SMF3 Executive Director (9 Dec 2019 to 5 Jul 2024)
    • CF1 Director (22 Jan 2016 to 8 Dec 2019)
  • Robert Alan Barnard

    IRN RAB01426

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (22 Jan 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Jan 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.