HP Independent Traders Ltd

Date authorised
24 June 2016
Companies House
06945361
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Bath City Pawnbrokers
    17 St. Peters Terrace
    Bath
    Somerset
    BA2 3BT
    UNITED KINGDOM
    Phone
    +441225461178
    Web
    https://www.bathcitypawnbrokers.co.uk

  • Complaints Contact

    Bath City Pawnbrokers
    17 St. Peters Terrace
    Bath
    Somerset
    BA2 3BT
    UNITED KINGDOM
    Phone
    +441225461178

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.

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • David James Harris

    IRN DJH01449

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Jun 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Jun 2016 to 8 Dec 2019)
  • James Howard Peer

    IRN JHP01086

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Jun 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.