Date authorised
11 August 2016
Companies House
01074674
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Clockhouse
    High Street
    Ascot
    Berkshire
    SL5 7HU
    UNITED KINGDOM
    Phone
    +4401344873123
  • Complaints Contact

    The Clock House
    High Street
    Ascot
    Berkshire
    SL5 7HU
    UNITED KINGDOM
    Phone
    +4401344873123

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 Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Christopher Derek Gillam

    IRN CDG01071

    • SMF3 Executive Director (9 Dec 2019 to 21 Jun 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Jun 2023)
    • CF11 Money Laundering Reporting (15 Aug 2016 to 8 Dec 2019)
    • CF1 Director (15 Aug 2016 to 8 Dec 2019)
  • Jean Daniel Dominique Mondin

    IRN JDM01266

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (15 Aug 2016 to 8 Dec 2019)
  • Laure Isabelle Claude Filippi

    IRN LXF00201

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Sep 2023)
  • Myriam Welsh

    IRN MXW00728

    • SMF3 Executive Director (since 30 Aug 2023)

Recent activity

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

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