Date authorised
1 April 2013
Companies House
00249001
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    66-70 Vicar Lane
    Bradford
    West Yorkshire
    BD1 5AJ
    UNITED KINGDOM
    Phone
    +4401274575511
  • Complaints Contact

    66-70 Vicar Lane
    Bradford
    West Yorkshire
    BD1 5AJ
    UNITED KINGDOM
    Phone
    +443332008067

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.

  • Leanda Elizabeth Trethewey

    IRN LXT00260

    • [FCA CF] Significant management (2 May 2023 to 24 Jul 2024)
  • Lesley Ann Chapman

    IRN LXC00175

    • [FCA CF] Significant management (21 Sep 2020 to 31 Mar 2025)
  • Linda Elizabeth Quinn

    IRN LXQ00004

    • [FCA CF] Significant management (9 Dec 2019 to 31 Oct 2023)
  • Lynn Susan Sharples

    IRN LXS00214

    • [FCA CF] Significant management (1 Jun 2020 to 23 Jun 2023)
  • Matthew James Grogan

    IRN MXG00631

    • [FCA CF] Significant management (since 16 Jan 2023)
  • Michael James McManus

    IRN MXM01179

    • [FCA CF] Significant management (1 Mar 2023 to 31 Oct 2024)
  • Neil Geoffrey Cawley

    IRN NGC01022

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Oct 2020)
    • CF10 Compliance Oversight (5 Nov 2012 to 16 Apr 2018)
    • CF11 Money Laundering Reporting (5 Nov 2012 to 8 Dec 2019)
  • Neill Lewis McDonald Moore

    IRN NLM01031

    • SMF3 Executive Director (9 Dec 2019 to 12 Jun 2020)
    • CF11 Money Laundering Reporting (28 Sep 2012 to 5 Nov 2012)
    • CF10 Compliance Oversight (28 Sep 2012 to 5 Nov 2012)
    • Responsible for Insurance Mediation (13 Sep 2012 to 16 Apr 2018)
    • CF1 Director (10 Jul 2009 to 8 Dec 2019)
  • Paul Horsfield

    IRN PXH00268

    • [FCA CF] Significant management (since 7 May 2025)
  • Philip James Wright

    IRN PXW00185

    • [FCA CF] Significant management (since 9 Dec 2019)

Recent activity

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

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