Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
Ty SilynLlanllyfni RoadPenygroesCaernarfonGwyneddLL54 6LYUNITED KINGDOM- Phone
- +4403001112122
-
Complaints Contact
Ty SilynLlanllyfni RoadPenygroesCaernarfonGwyneddLL54 6LYUNITED KINGDOM- Phone
- +4403001112122
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 Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
-
Loan Servicing
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
Bryn Tudor Ellis
IRN BTE01004
- SMF3 Executive Director (9 Dec 2019 to 21 Aug 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Aug 2023)
- CF11 Money Laundering Reporting (29 Sep 2016 to 8 Dec 2019)
- CF1 Director (29 Sep 2016 to 8 Dec 2019)
-
Helen Wyn Jones
IRN HXJ00118
- SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Sep 2024)
-
Melville Ellis Evans
IRN MXE00414
- SMF3 Executive Director (since 26 Mar 2026)
- SMF1 Chief Executive (since 26 Mar 2026)
-
Nia Rhian Owen
IRN NXO00089
- SMF3 Executive Director (24 Nov 2023 to 20 Feb 2026)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.