H.F. WELCH AND SON LIMITED

Date authorised
22 September 2015
Companies House
00762526
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    16 Broad Street
    Enderby
    Leicester
    Leicestershire
    LE19 4AA
    UNITED KINGDOM
    Phone
    +441162750055
    Web
    https://loans-hfwelchandson.co.uk

  • Complaints Contact

    16 Broad Street
    Enderby
    Leicester
    Leicestershire
    LE19 4AA
    UNITED KINGDOM
    Phone
    +441162750055

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.

  • Ann Welch

    IRN AXW02193

    • CF2 Non Executive Director (22 Sep 2015 to 8 Dec 2019)
  • Ivan Keith Welch

    IRN IKW01009

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (22 Sep 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Sep 2015 to 8 Dec 2019)
  • Justine Vanessa Sharp

    IRN JVS01029

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (22 Sep 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.