Date authorised
21 August 2014
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Golate Court
    Golate
    Cardiff
    South Glamorgan
    CF10 1EU
    UNITED KINGDOM
    Phone
    +4402920371393
  • Complaints Contact

    Hywel Samuel and Associates
    Golate Court
    Golate
    Cardiff
    Caerdydd
    CF10 1EU
    UNITED KINGDOM
    Phone
    +442920371393

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

    Show 1 limitation
    • · The firm is limited to credit broking as a supplier of goods or services (other than a domestic premises supplier) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer (who need not be the borrower under the credit agreement or the hirer under the consumer hire agreement) and, unless the firm is a not-for profit body, under which the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land.

Approved individuals

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

  • Hywel Samuel

    IRN HXS01707

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 11 Dec 2020)
    • CF1 Director (21 Aug 2014 to 8 Dec 2019)
  • Osian Davies

    IRN OXD01110

    • CF8 Apportionment and Oversight (21 Aug 2014 to 25 Nov 2019)

Recent activity

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

No changes recorded yet.