Date authorised
25 February 2016
Companies House
06519981
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    98 Liverpool Road
    Formby
    Liverpool
    Merseyside
    L37 6BS
    UNITED KINGDOM
    Phone
    +441704339500
  • Complaints Contact

    98 Liverpool Road
    Formby
    Liverpool
    Merseyside
    L37 6BS
    UNITED KINGDOM
    Phone
    +441704339500

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 Peter Keating

    IRN APK01046

    • SMF3 Executive Director (9 Dec 2019 to 30 Jul 2022)
    • CF1 Director (25 Feb 2016 to 8 Dec 2019)
  • Jacqueline Margaret Brown

    IRN JMH01126

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Dec 2024)
  • Kyle Tyrrell

    IRN KXT22695

    • SMF3 Executive Director (since 8 Mar 2024)
  • Michael Samuel Lloyd

    IRN MSL01070

    • SMF3 Executive Director (since 9 Sep 2022)
  • Nicola Kate Mclachlan

    IRN NKM01005

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Dec 2024)
    • CF1 Director (25 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (25 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.