Date authorised
7 November 2018
Companies House
SC591917
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3E Wallace House
    Maxwell Place
    Stirling
    FK8 1JU
    UNITED KINGDOM
    Phone
    +4401324614082
  • Complaints Contact

    3e Wallace House
    Maxwell Place
    Stirling
    FK8 1JU
    UNITED KINGDOM
    Phone
    +4401324614082

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.

  • Philip John Morris

    IRN PXM02821

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (7 Nov 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (7 Nov 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.