Date authorised
19 August 2016
Companies House
00098210
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Ex-Roger Lewis Building, Epsom Road
    White Horse Business Park
    Trowbridge
    Wiltshire
    BA14 0XF
    UNITED KINGDOM
    Phone
    +4401225759801
  • Complaints Contact

    Ex-Roger Lewis Building, Epsom Road
    White Horse Business Park
    Trowbridge
    Wiltshire
    BA14 0XF
    UNITED KINGDOM
    Phone
    +4401225759801

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Credit Brokering

    Show 1 limitation
    • · The firm is limited to credit broking as a supplier of goods or services (other than a domestic premises supplier) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer (who need not be the borrower under the credit agreement or the hirer under the consumer hire agreement) and, unless the firm is a not-for profit body, under which the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Andrew John Pickford

    IRN AJP01428

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Aug 2022)
    • SMF3 Executive Director (9 Dec 2019 to 17 Aug 2022)
    • CF11 Money Laundering Reporting (19 Aug 2016 to 8 Dec 2019)
    • CF1 Director (19 Aug 2016 to 8 Dec 2019)
  • Henry John Hebden Knee

    IRN HJK01033

    • SMF3 Executive Director (9 Dec 2019 to 9 Mar 2023)
    • CF1 Director (19 Aug 2016 to 8 Dec 2019)
  • Ian Thomas Arthur Vidler

    IRN ITV01003

    • SMF3 Executive Director (9 Dec 2019 to 9 Mar 2023)
    • CF1 Director (19 Aug 2016 to 8 Dec 2019)
  • Jonathan Peter Knee

    IRN JPK01094

    • CF1 Director (19 Aug 2016 to 8 Feb 2017)
  • Marcus Gerald Horatio Holbrow

    IRN MGH01145

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 16 Mar 2023)
    • SMF3 Executive Director (9 Dec 2019 to 13 Mar 2023)
    • CF1 Director (19 Aug 2016 to 8 Dec 2019)
  • Richard Mark Knee

    IRN RMK01069

    • SMF3 Executive Director (9 Dec 2019 to 9 Mar 2023)
    • CF1 Director (19 Aug 2016 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.