Golf Credit Ltd

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Consumer Loans
Loan Servicing

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

Gerard Heaslip
IRN GXH17196
- SMF3 (AR) Executive Director function (9 Dec 2019 to 29 Oct 2021)
- CF5 Director of Unincorporated Association (AR) (5 Sep 2019 to 8 Dec 2019)
Raymond John Davis
IRN RJD01227
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (24 Aug 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (24 Aug 2016 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

R G C CHARLIE LIMITED (no longer appointed)
FRN 996521 · Appointed 17 May 2023 · Until 4 Dec 2023
READING GOLF CLUB LIMITED (no longer appointed)
FRN 996192 · Appointed 12 May 2023 · Until 4 Dec 2023
W M GOLF LTD (no longer appointed)
FRN 948410 · Appointed 22 Apr 2023 · Until 28 Sep 2023
Wilmslow Golf Club (no longer appointed)
FRN 911964 · Appointed 4 Aug 2019 · Until 1 Nov 2021
Wilmslow Golf Club Limited (no longer appointed)
FRN 911874 · Appointed 1 Aug 2019 · Until 28 Oct 2021
Hornsea Golf Club Limited (no longer appointed)
FRN 817259 · Appointed 26 Apr 2019 · Until 28 Oct 2021
Fulford Heath Golf Club Limited (no longer appointed)
FRN 724668 · Appointed 3 Apr 2019 · Until 28 Oct 2021

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.