Date authorised
29 January 2016
Companies House
04111270
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Manor House
    Over Compton
    Sherborne
    Dorset
    DT9 4QU
    UNITED KINGDOM
    Phone
    +4407891400579
  • Complaints Contact

    The Manor House
    Over Compton
    Sherborne
    Dorset
    DT9 4QU
    UNITED KINGDOM
    Phone
    +4407891400579

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

  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • Andrew Lockard

    IRN AXL00261

    • SMF3 Executive Director (since 7 May 2024)
    • SMF1 Chief Executive (since 6 Jul 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Jul 2023)
  • Edward Ford

    IRN EXF01233

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 Jun 2020)
    • SMF3 Executive Director (9 Dec 2019 to 5 Jun 2020)
    • CF1 Director (29 Jan 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Jan 2016 to 8 Dec 2019)
  • Marie Lambert

    IRN MXL88565

    • SMF3 Executive Director (12 Feb 2021 to 4 Jan 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Feb 2021 to 4 Jan 2024)

Recent activity

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

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