Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Civic Centre
    Uxbridge
    Middlesex
    UB8 1UW
    UNITED KINGDOM
    Phone
    +4401895250958
  • Complaints Contact

    Civic Centre
    Uxbridge
    Middlesex
    UB8 1UW
    UNITED KINGDOM
    Phone
    +4401895250958

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Retail (Investment), Deposit

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Aileen Olivia Dungey

    IRN AXD01095

    • [FCA CF] Significant management (since 3 Mar 2025)
  • Amanda Gordon

    IRN AXG01500

    • CF11 Money Laundering Reporting (28 Apr 2003 to 19 Aug 2003)
    • CF1 Director (2 Jul 2002 to 19 Aug 2003)
  • Andrew Mark Price

    IRN AXP00654

    • [FCA CF] Significant management (22 Jul 2022 to 28 Nov 2022)
  • Andrew Smith

    IRN AXS00848

    • [FCA CF] Significant management (1 Aug 2021 to 30 Mar 2022)
  • Avinash Chander Kumar Jalli

    IRN ACJ01052

    • CF1 Director (24 May 2006 to 25 May 2006)
  • Ben Beadle

    IRN BXB45308

    • [PRA CF] Managing a material risk taker (6 Feb 2020 to 1 Jun 2021)
    • [FCA CF] Significant management (6 Feb 2020 to 1 Jun 2021)
    • [PRA CF] Key function holder (6 Feb 2020 to 1 Jun 2021)
  • Carol Anne Garry

    IRN CAG01072

    • CF1 Director (26 Sep 2003 to 12 Apr 2007)
  • Charlotte Oughan

    IRN CXO01068

    • CF1 Director (2 Jul 2002 to 16 Sep 2003)
  • David Dawson

    IRN DXD00359

    • Director of firm who is not a certification employee or a SMF manager (25 Jul 2023 to 24 Jun 2024)
    • [FCA CF] Significant management (25 Jul 2023 to 24 Jun 2024)
  • David Edward Payling

    IRN DXP34155

    • SMF8 Credit Union Senior Manager (since 28 Oct 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Oct 2021)
    • [FCA CF] Significant management (since 30 May 2021)

Recent activity

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

No changes recorded yet.