HEVER CASTLE GOLF CLUB LIMITED

Date authorised
8 February 2016
Companies House
02677760
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Hever Castle Golf & Wellbeing
    Hever Road
    Hever
    Edenbridge
    Kent
    TN8 7NP
    UNITED KINGDOM
    Phone
    +4401732700771
    Web
    https://www.hevercastlegolfclub.co.uk

  • Complaints Contact

    Estate Office
    Hever Castle
    Hever
    Edenbridge
    Kent
    TN8 7NG
    UNITED KINGDOM
    Phone
    +4401732861706

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.

  • Duncan Harry Melville Leslie

    IRN DHL01047

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (8 Feb 2016 to 8 Dec 2019)
    • CF1 Director (8 Feb 2016 to 8 Dec 2019)
  • James Maxwell Hill

    IRN JMH01400

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (8 Feb 2016 to 8 Dec 2019)
  • John Guthrie

    IRN JXG02279

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (8 Feb 2016 to 8 Dec 2019)
  • Martin Robson

    IRN MXR02537

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (8 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (8 Feb 2016 to 8 Dec 2019)
  • Peter John Guthrie

    IRN PJG01280

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (8 Feb 2016 to 8 Dec 2019)
  • Richard Guthrie

    IRN RXG01881

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (8 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.