HANDY LOAN CLUB CO.LIMITED(THE)

Date authorised
8 March 2016
Companies House
00681582
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4th Floor
    14 MUSEUM PLACE
    CARDIFF
    CF10 3BH
    UNITED KINGDOM
    Phone
    +447939415771
    Web
    https://www.handyloanscardiff.co.uk

  • Complaints Contact

    4th Floor
    14 MUSEUM PLACE
    CARDIFF
    CF10 3BH
    UNITED KINGDOM
    Phone
    +447939415771

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.

  • Credit Brokering

    Show 1 limitation
    • · Limited to credit broking carried on by the firm to the extent necessary to comply with the obligation in article 29(2)(a) of the Home Credit Market Investigation Order 2007 when the firm is subject to that obligation

  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • Bernard Little

    IRN BXL01365

    • SMF3 Executive Director (9 Dec 2019 to 25 Apr 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Apr 2024)
    • CF11 Money Laundering Reporting (8 Mar 2016 to 8 Dec 2019)
    • CF1 Director (8 Mar 2016 to 8 Dec 2019)
  • David Little

    IRN DXL00008

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Apr 2024)
    • SMF3 Executive Director (since 24 Apr 2024)
    • [FCA CF] Benchmark submission and administration (since 9 Dec 2019)
  • Jennifer Little

    IRN JXL02153

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2020 to 6 Jun 2024)

Recent activity

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

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