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.

  • Mark Haddon Austin

    IRN MXA00529

    • [FCA CF] Significant management (since 21 Nov 2021)
    • Director of firm who is not a certification employee or a SMF manager (since 21 Nov 2021)
  • Marwa Soliman

    IRN MXS01454

    • [FCA CF] Significant management (since 26 Jul 2023)
    • [FCA CF] Material risk taker (since 26 Jul 2023)
  • Mary Bridget Blackwood

    IRN MBB01025

    • CF2 Non Executive Director (25 Apr 2005 to 25 Apr 2006)
    • CF1 Director (2 Jul 2002 to 25 Apr 2005)
  • Matthew William Jeffrey

    IRN MXJ00315

    • [FCA CF] Significant management (22 Jul 2022 to 25 Nov 2022)
  • Maureen Mahon

    IRN MXM01711

    • CF2 Non Executive Director (25 Apr 2005 to 31 Jan 2006)
    • CF1 Director (2 Jul 2002 to 25 Apr 2005)
  • Mojisola Olabisi Macaulay

    IRN MXM00042

    • SMF8 Credit Union Senior Manager (since 3 Jun 2021)
    • [FCA CF] Significant management (since 17 Sep 2020)
  • Neal Grant Underwood

    IRN NGU01000

    • CF1 Director (22 Apr 2005 to 8 Dec 2005)
  • Neil Russel Jones

    IRN NXJ00008

    • SMF8 Credit Union Senior Manager (26 Jul 2021 to 17 Nov 2023)
    • [FCA CF] CASS oversight function (16 Oct 2020 to 17 Nov 2023)
    • [FCA CF] Significant management (16 Oct 2020 to 17 Nov 2023)
    • Director of firm who is not a certification employee or a SMF manager (16 Oct 2020 to 17 Nov 2023)
  • Nigel Anthony White

    IRN NXW08223

    • SMF8 Credit Union Senior Manager (27 Mar 2020 to 28 May 2021)
    • [PRA CF] Key function holder (14 Feb 2019 to 2 Jun 2021)
    • [FCA CF] Significant management (14 Feb 2019 to 2 Jun 2021)
  • Nigel Green

    IRN NXG01295

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 2 Sep 2020)
    • CF2 Non Executive Director (26 Mar 2011 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.