Date authorised
21 April 2016
Companies House
06957114
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    95 Picton Road
    Wavertree
    Liverpool
    Merseyside
    L15 4LF
    UNITED KINGDOM
    Phone
    +4401517335151
  • Complaints Contact

    95 Picton Road
    Wavertree
    Liverpool
    Merseyside
    L15 4LF
    UNITED KINGDOM
    Phone
    +4401517335151

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.
  • Doorstep Loans

  • Consumer Loans

  • Doorstep Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Pauline Henderson

    IRN PXH02080

    • CF1 Director (21 Apr 2016 to 23 Jul 2019)
  • Peter Lau

    IRN PXL06062

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (24 Sep 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Sep 2018 to 8 Dec 2019)
  • Sherie Lau

    IRN SXL00229

    • Director of firm who is not a certification employee or a SMF manager (since 6 Apr 2021)
  • Stanley Henderson

    IRN SXH02514

    • CF1 Director (22 Apr 2016 to 25 Sep 2018)
    • CF11 Money Laundering Reporting (22 Apr 2016 to 25 Sep 2018)
    • CF29 Significant management (22 Apr 2016 to 25 Apr 2016)

Recent activity

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

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