Date authorised
20 September 2016
Companies House
02468136
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    9 The Parks
    Newton-le-Willows
    Merseyside
    WA12 0JQ
    UNITED KINGDOM
    Phone
    +4401942466035
  • Complaints Contact

    9 The Parks
    Newton-le-Willows
    Merseyside
    WA12 0JQ
    UNITED KINGDOM
    Phone
    +4401942466035

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.
  • 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 in relation to the sale of goods.
  • 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 in relation to the sale of goods.
  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • David Thomas

    IRN DXT07423

    • SMF3 Executive Director (9 Dec 2019 to 24 Apr 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 24 Apr 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Apr 2020)
    • CF11 Money Laundering Reporting (7 May 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (7 May 2019 to 8 Dec 2019)
    • CF1 Director (7 Dec 2018 to 8 Dec 2019)
  • IAN FRANCIS KAY

    IRN IXK80929

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Aug 2020)
    • SMF16 Compliance Oversight (since 14 Aug 2020)
  • James Pike

    IRN JXP02480

    • CF11 Money Laundering Reporting (20 Sep 2016 to 14 Dec 2018)
    • CF10 Compliance Oversight (20 Sep 2016 to 14 Dec 2018)
    • CF1 Director (20 Sep 2016 to 14 Dec 2018)
  • Mark Alan Hopton

    IRN MAH01419

    • SMF3 Executive Director (since 7 Aug 2020)
  • Peter Nicholas Jamison

    IRN PXJ07422

    • SMF3 Executive Director (9 Dec 2019 to 10 Jul 2020)
    • CF1 Director (29 Nov 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (29 Nov 2018 to 1 Mar 2019)
    • CF11 Money Laundering Reporting (29 Nov 2018 to 1 Mar 2019)

Recent activity

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

No changes recorded yet.