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.

  • Hazel Faye Greenstreet

    IRN HFG01001

    • CF11 Money Laundering Reporting (4 Apr 2006 to 3 Apr 2007)
    • CF15 Internal Audit (25 Apr 2005 to 3 Apr 2007)
    • CF2 Non Executive Director (25 Apr 2005 to 3 Apr 2007)
    • CF1 Director (8 Aug 2003 to 25 Apr 2005)
  • Janet Jennifer Duncan

    IRN JXD00486

    • [FCA CF] Client dealing (since 9 Sep 2021)
    • [FCA CF] Significant management (since 9 Sep 2021)
  • Jerry Agbemabiese

    IRN JXA01450

    • CF1 Director (24 May 2006 to 20 Oct 2010)
  • John Franklom

    IRN JXF01301

    • CF2 Non Executive Director (2 Jul 2002 to 20 Oct 2010)
  • John Kennedy

    IRN JXK01253

    • CF1 Director (2 Jul 2002 to 22 Jul 2003)
  • Joke Ria P Verheyden

    IRN JXV00011

    • SMF8 Credit Union Senior Manager (27 May 2021 to 22 May 2022)
    • [FCA CF] Significant management (17 Sep 2020 to 22 May 2022)
    • [FCA CF] CASS oversight function (17 Sep 2020 to 22 May 2022)
    • Director of firm who is not a certification employee or a SMF manager (17 Sep 2020 to 22 May 2022)
  • Julie Hillsdon

    IRN JXH01712

    • CF3 Chief Executive (2 Jul 2002 to 12 Apr 2007)
  • Katerina Kendall

    IRN KXK01161

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Kathryn Willis

    IRN KXW01416

    • SMF8 Credit Union Senior Manager (since 6 Jul 2021)
    • [FCA CF] Significant management (since 1 Oct 2020)
  • Kevin Anthony Coughlan

    IRN KXC01166

    • CF1 Director (2 Jul 2002 to 18 Mar 2008)

Recent activity

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

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