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.

  • Kim Honour

    IRN KXH01269

    • CF2 Non Executive Director (23 May 2006 to 15 Feb 2007)
    • CF1 Director (2 Jul 2002 to 27 Feb 2003)
  • Lauren Sara Chamberlain

    IRN LXC00049

    • [FCA CF] Significant management (16 Oct 2020 to 21 Jul 2022)
    • [FCA CF] Client dealing (16 Oct 2020 to 21 Jul 2022)
  • Lawrence Greenberg

    IRN LXG01459

    • [PRA CF] Key function holder (9 Mar 2020 to 15 Jun 2021)
    • [FCA CF] Significant management (9 Mar 2020 to 15 Jun 2021)
    • [FCA CF] CASS oversight function (9 Mar 2020 to 15 Jun 2021)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 28 May 2021)
    • CF1 Director (14 Aug 2015 to 6 Mar 2016)
  • Lee Moi Green

    IRN LMG01049

    • CF2 Non Executive Director (26 Mar 2011 to 6 Mar 2016)
  • Linsley Benjamin

    IRN LXB88608

    • SMF8 Credit Union Senior Manager (11 Jan 2021 to 21 Nov 2021)
    • [FCA CF] Significant management (21 Jul 2020 to 21 Nov 2021)
    • [FCA CF] CASS oversight function (21 Jul 2020 to 21 Nov 2021)
  • Lionel Lockhart Hillsdon

    IRN LLH01007

    • CF2 Non Executive Director (25 Apr 2005 to 26 Jan 2006)
    • CF15 Internal Audit (25 Apr 2005 to 31 Jan 2006)
    • CF1 Director (27 Feb 2004 to 25 Apr 2005)
  • Lucidia Marlene Rodrigues

    IRN LMR01046

    • [FCA CF] Significant management (since 13 Jul 2022)
  • Lungile Mngadi

    IRN LXM01297

    • CF1 Director (16 May 2003 to 27 Jan 2005)
  • Margaret Isobel Murray

    IRN MIM01019

    • CF3 Chief Executive (25 Apr 2005 to 18 Jun 2015)
    • CF1 Director (2 Jul 2002 to 18 Jun 2015)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 25 Apr 2005)
  • Marios Pericli

    IRN MXP02052

    • CF2 Non Executive Director (2 Dec 2011 to 16 Jun 2015)

Recent activity

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

No changes recorded yet.