Headingley Golf Club Limited

Date authorised
11 September 2015
Companies House
00086131
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Headingley Golf Club
    Back Church Lane
    Leeds
    LS16 8DW
    UNITED KINGDOM
    Phone
    +4401132679573
    Web
    https://www.headingleygolfclub.co.uk

  • Complaints Contact

    Headingley Golf Club
    Back Church Lane
    Leeds
    LS16 8DW
    UNITED KINGDOM
    Phone
    +4401132679573

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 Loans

  • Loan Servicing

Approved individuals

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

  • Adrian Arnold

    IRN ATA01003

    • CF2 Non Executive Director (11 Sep 2015 to 30 Mar 2019)
  • Anthony Cavanagh

    IRN AXC02996

    • CF2 Non Executive Director (11 Sep 2015 to 29 Jun 2018)
  • David Mitchell Hooley

    IRN DMH01220

    • CF2 Non Executive Director (11 Sep 2015 to 29 Jun 2018)
  • Francis Joseph McAleer

    IRN FJM01089

    • CF2 Non Executive Director (15 Sep 2015 to 8 Dec 2019)
  • Geoffrey Edmund Isle

    IRN GEI01005

    • CF2 Non Executive Director (11 Sep 2015 to 29 Jun 2018)
  • Gillian Dawson

    IRN GXD01709

    • CF2 Non Executive Director (11 Sep 2015 to 29 Jun 2018)
  • Ian Charles Percy

    IRN ICP01020

    • CF2 Non Executive Director (11 Sep 2015 to 29 Jun 2018)
  • Jon Hall

    IRN JXH02610

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (11 Sep 2015 to 8 Dec 2019)
  • Nicholas John Russell

    IRN NJR01150

    • CF2 Non Executive Director (11 Sep 2015 to 29 Jun 2018)
  • Nigel Ward

    IRN NXW01338

    • SMF3 Executive Director (9 Dec 2019 to 27 Oct 2025)
    • CF1 Director (11 Sep 2015 to 8 Dec 2019)
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Recent activity

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

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