Date authorised
26 August 2015
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Strawberry Lane
    Newcastle upon Tyne
    NE1 4BX
    UNITED KINGDOM
    Phone
    +447545314553
  • Complaints Contact

    1 Strawberry Lane
    Newcastle upon Tyne
    NE1 4BX
    UNITED KINGDOM
    Phone
    +447545314553

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

  • Consumer Loans

    Show 1 limitation
    • · This permission is limited to lending which the firm carries on as a supplier and (i) no charge (by way of interest or otherwise) is payable by the borrower in connection with the provision of credit under the regulated credit agreement; (ii) the regulated credit agreement is not a hire-purchase agreement or a conditional sale agreement; and (iii) unless the firm is a not-for profit body, the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land
  • Loan Servicing

Approved individuals

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

  • Helen Meehan

    IRN HXM00291

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Nov 2022)
    • SMF3 Executive Director (since 4 Nov 2022)
  • John Hudson

    IRN JXH00613

    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Jul 2021 to 4 Nov 2022)
    • SMF3 Executive Director (5 Jul 2021 to 4 Nov 2022)
  • Katherine Armstrong

    IRN KXA01718

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 4 Feb 2021)
    • SMF3 Executive Director (9 Dec 2019 to 6 Jul 2021)
    • CF1 Director (12 Aug 2016 to 8 Dec 2019)
    • CF28 Systems and controls (12 Aug 2016 to 8 Dec 2019)
    • CF29 Significant management (12 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Aug 2016 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (26 Aug 2015 to 8 Dec 2019)
  • Patrick James Kennedy

    IRN PXK00108

    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Feb 2021 to 6 Jul 2021)

Recent activity

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

No changes recorded yet.