Date authorised
19 July 2016
Companies House
06125927
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Chamber Road
    Oldham
    Greater Manchester
    OL8 4BX
    UNITED KINGDOM
    Phone
    +4401616248442
  • Complaints Contact

    Chamber Road
    Oldham
    Greater Manchester
    OL8 4BX
    UNITED KINGDOM
    Phone
    +4401616248442

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.

  • Andrew Milnes

    IRN AXM04629

    • CF2 Non Executive Director (19 Jul 2016 to 8 Dec 2019)
  • Ann Richards

    IRN AXR02740

    • CF2 Non Executive Director (19 Jul 2016 to 8 Dec 2019)
  • David Meredith

    IRN DXM02962

    • CF2 Non Executive Director (19 Jul 2016 to 8 Dec 2019)
  • Ian Martin

    IRN IXM01713

    • SMF3 Executive Director (9 Dec 2019 to 1 Jan 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jan 2020)
    • CF1 Director (19 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (19 Jul 2016 to 8 Dec 2019)
  • Jeremy Sutcliffe

    IRN JXS03582

    • CF2 Non Executive Director (19 Jul 2016 to 8 Dec 2019)
  • Kevin Sanders

    IRN KXS02468

    • CF2 Non Executive Director (19 Jul 2016 to 8 Dec 2019)
  • Noreen Duncalf

    IRN NXD28452

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Nov 2020)
    • SMF3 Executive Director (since 28 Jul 2020)
    • [FCA CF] Significant management (since 1 Apr 2020)
  • Richard Lobley

    IRN RXL01731

    • CF2 Non Executive Director (20 Jul 2016 to 8 Dec 2019)
  • Simon Corns

    IRN SXC02871

    • CF2 Non Executive Director (19 Jul 2016 to 8 Dec 2019)
  • Stuart Illingworth

    IRN SXI01355

    • CF2 Non Executive Director (20 Jul 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.