Date authorised
1 April 2013
Last scraped
3 weeks ago
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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.

  • Noor Ahmad

    IRN NXA00413

    • [FCA CF] Significant management (since 9 Jun 2025)
    • [FCA CF] Client dealing (since 9 Jun 2025)
  • Olaseni Akinola Odunsi

    IRN OAO01017

    • CF1 Director (23 Mar 2010 to 18 Jun 2015)
  • Olusoyi Olatokunbo Richard Ashaye

    IRN OOA01007

    • SMF8 Credit Union Senior Manager (9 Jul 2021 to 4 Apr 2023)
    • [FCA CF] CASS oversight function (6 Feb 2020 to 30 Mar 2023)
    • Director of firm who is not a certification employee or a SMF manager (6 Feb 2020 to 30 Mar 2023)
    • [FCA CF] Significant management (6 Feb 2020 to 30 Mar 2023)
    • CF1 Director (22 Apr 2005 to 6 Mar 2016)
  • Patricia Christine Peters

    IRN PXP00369

    • [FCA CF] Significant management (24 Jun 2024 to 26 Aug 2024)
  • Patrick Maguire

    IRN PXM01609

    • CF1 Director (2 Jul 2002 to 27 Feb 2003)
  • Paul Elkerton

    IRN PXE01127

    • CF11 Money Laundering Reporting (10 Sep 2003 to 9 Nov 2015)
    • CF1 Director (10 Apr 2003 to 9 Nov 2015)
  • Peter James

    IRN PXJ01264

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 2 Sep 2020)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF1 Director (12 Oct 2007 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (12 Oct 2007 to 31 Mar 2009)
    • CF13 Finance (12 Oct 2007 to 31 Oct 2007)
  • Rima Seth

    IRN RXS00988

    • [FCA CF] Significant management (19 Jan 2024 to 25 Jul 2024)
  • Robert Stephen Allen

    IRN RSA01072

    • [FCA CF] Material risk taker (6 Feb 2020 to 15 Sep 2024)
    • [FCA CF] Significant management (6 Feb 2020 to 15 Sep 2024)
    • [PRA CF] Managing a material risk taker (6 Feb 2020 to 15 Sep 2024)
    • SMF4 Chief Risk (7 Mar 2016 to 12 Jan 2023)
    • CF28 Systems and controls (26 May 2009 to 6 Mar 2016)
    • CF10 Compliance Oversight (26 May 2009 to 6 Mar 2016)
  • SUZANNE CAVE

    IRN SXC00178

    • [FCA CF] Significant management (1 Oct 2020 to 17 Nov 2023)
    • [FCA CF] Client dealing (1 Oct 2020 to 17 Nov 2023)

Recent activity

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

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