Date authorised
14 June 2016
Companies House
OC316701
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7-11 Albert Street
    Rugby
    Warwickshire
    CV21 2RX
    UNITED KINGDOM
    Phone
    +4401788564695
  • Complaints Contact

    7-11 Albert Street
    Rugby
    Warwickshire
    CV21 2RX
    UNITED KINGDOM
    Phone
    +4401788564695

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

Approved individuals

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

  • James Geoffrey Collier

    IRN JGC01138

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (15 Jun 2016 to 8 Dec 2019)
    • CF4 Partner (15 Jun 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.