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.

  • David Walton Routledge

    IRN DWR01070

    • CF1 Director (26 May 2009 to 21 Sep 2010)
  • David Williams

    IRN DXW01571

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 2 Sep 2020)
    • CF1 Director (19 Oct 2015 to 6 Mar 2016)
  • Deborah Margaret Ann Allen

    IRN DXA31202

    • [FCA CF] Significant management (6 Feb 2020 to 15 Sep 2024)
  • Elizabeth Jane Marshall

    IRN EJM01078

    • CF14 Risk Assessment (24 May 2006 to 1 Sep 2006)
    • CF10 Compliance Oversight (24 May 2006 to 1 Sep 2006)
    • CF2 Non Executive Director (25 Apr 2005 to 1 Sep 2006)
    • CF1 Director (14 May 2003 to 25 Apr 2005)
  • Emma Louise Cawthorne

    IRN EXC29113

    • [FCA CF] Significant management (since 6 Feb 2020)
  • Enejda Brahimi

    IRN EXB00420

    • [FCA CF] Significant management (16 Apr 2024 to 13 Feb 2025)
    • [FCA CF] Client dealing (16 Apr 2024 to 13 May 2025)
  • Frances Catherine Murray

    IRN FCM01019

    • CF1 Director (2 Jul 2002 to 20 Oct 2010)
  • Freeman Rusere

    IRN FXR08012

    • [FCA CF] Significant management (30 Sep 2019 to 1 Jun 2021)
    • [PRA CF] Key function holder (30 Sep 2019 to 1 Jun 2021)
    • [FCA CF] Manager of certification employee (30 Sep 2019 to 1 Jun 2021)
    • SMF8 Credit Union Senior Manager (27 Sep 2019 to 26 May 2021)
  • Garry Burgess

    IRN GXB01407

    • [FCA CF] CASS oversight function (6 Feb 2020 to 30 Mar 2022)
    • [PRA CF] Key function holder (6 Feb 2020 to 30 Mar 2022)
    • [FCA CF] Significant management (6 Feb 2020 to 30 Mar 2022)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF1 Director (25 Apr 2005 to 6 Mar 2016)
    • CF15 Internal Audit (25 Apr 2005 to 31 Oct 2007)
    • CF2 Non Executive Director (2 Jul 2002 to 25 Apr 2005)
  • Graham Reginald Tomlin

    IRN GRT01035

    • CF1 Director (25 Jun 2003 to 27 Oct 2003)

Recent activity

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

No changes recorded yet.