Heswall Golf Club

Date authorised
29 January 2016
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Heswall Golf Club
    1 Cottage Lane
    Gayton
    Wirral
    CH60 8PB
    UNITED KINGDOM
    Phone
    +441513421237
    Web
    https://www.heswallgolfclub.com

  • Complaints Contact

    Heswall Golf Club
    1 Cottage Lane
    Gayton
    Wirral
    CH60 8PB
    UNITED KINGDOM
    Phone
    +441513421237

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.

  • Joanne Lloyd

    IRN JXL02253

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (21 Aug 2017 to 8 Dec 2019)
    • CF5 Director of Unincorporated Association (21 Aug 2017 to 8 Dec 2019)
  • John Graham Capewell

    IRN JGC01136

    • CF1 Director (29 Jan 2016 to 29 Jan 2016)
    • CF11 Money Laundering Reporting (29 Jan 2016 to 31 Mar 2017)
    • CF29 Significant management (29 Jan 2016 to 29 Jan 2016)
    • CF5 Director of Unincorporated Association (29 Jan 2016 to 31 Mar 2017)

Recent activity

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

No changes recorded yet.