Date authorised
4 November 2016
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Ty Silyn
    Llanllyfni Road
    Penygroes
    Caernarfon
    Gwynedd
    LL54 6LY
    UNITED KINGDOM
    Phone
    +4403001112122
  • Complaints Contact

    Ty Silyn
    Llanllyfni Road
    Penygroes
    Caernarfon
    Gwynedd
    LL54 6LY
    UNITED 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
    • · 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.