Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Fareham Reach
    166 Fareham Road
    Fareham
    Hampshire
    PO13 0FW
    UNITED KINGDOM
    Phone
    +4401329640500
  • Complaints Contact

    Fareham Reach
    166 Fareham Road
    Fareham
    Hampshire
    PO13 0FW
    UNITED KINGDOM
    Phone
    +442392827980

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Retail (Investment), Deposit

Approved individuals

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

  • Jeanette McCready

    IRN JXM01979

    • CF2 Non Executive Director (2 Jul 2002 to 5 Dec 2002)
  • Jill Wilson

    IRN JXW01575

    • CF1 Director (2 Jul 2002 to 22 Apr 2004)
  • Joanne Creese

    IRN JXC01211

    • Director of firm who is not a certification employee or a SMF manager (27 Jul 2020 to 25 Sep 2023)
  • John Brian Harrington

    IRN JBH01089

    • CF1 Director (13 Mar 2008 to 22 Jul 2009)
  • John Duncan Harris

    IRN JDH01127

    • CF1 Director (26 Jun 2008 to 10 Jan 2011)
  • John Edward Morton

    IRN JEM01168

    • CF11 Money Laundering Reporting (3 May 2006 to 28 Nov 2006)
    • CF1 Director (20 Feb 2003 to 29 Nov 2007)
  • John Paul Edmondson-Jones

    IRN JPE01057

    • CF1 Director (7 Mar 2012 to 16 Jul 2012)
  • John Raymond Young

    IRN JRY01016

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 15 Jan 2018)
    • CF1 Director (24 Jan 2005 to 29 Nov 2005)
  • Julia Stella Gooch

    IRN JSG01068

    • CF1 Director (2 Dec 2002 to 14 Jan 2008)
    • CF11 Money Laundering Reporting (2 Dec 2002 to 29 Nov 2005)
  • Katherine Sarah Cocker

    IRN KXC01223

    • CF11 Money Laundering Reporting (25 Feb 2005 to 20 Apr 2006)
    • CF1 Director (21 Oct 2004 to 20 Apr 2006)

Recent activity

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

No changes recorded yet.