I C LOANS LIMITED

Date authorised
12 August 2016
Companies House
SC254258
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 3.2 Allan House
    25 Bothwell St
    Glasgow
    Lanarkshire
    G2 6NL
    UNITED KINGDOM
    Phone
    +4401412215222
    Web
    https://www.icloans.co.uk

  • Complaints Contact

    Suite 3.6 Allan House
    25 Bothwell St
    Glasgow
    Lanarkshire
    G2 6NL
    UNITED KINGDOM
    Phone
    +4401412215222

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.

  • Adam Berkley

    IRN AXB02036

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (12 Aug 2016 to 8 Dec 2019)
  • Colin Berkley

    IRN CXB02483

    • Director of firm who is not a certification employee or a SMF manager (since 15 Jan 2020)
    • CF2 Non Executive Director (12 Aug 2016 to 8 Dec 2019)
  • Daniel Berkley

    IRN DXB02687

    • Director of firm who is not a certification employee or a SMF manager (since 13 Jan 2020)
    • CF2 Non Executive Director (12 Aug 2016 to 8 Dec 2019)
  • Katy Ann Berkley

    IRN KAB01163

    • Director of firm who is not a certification employee or a SMF manager (since 13 Jan 2020)
    • CF2 Non Executive Director (12 Aug 2016 to 8 Dec 2019)
  • Simon Berkley

    IRN SXB03527

    • Director of firm who is not a certification employee or a SMF manager (since 13 Jan 2020)
    • CF2 Non Executive Director (12 Aug 2016 to 8 Dec 2019)
  • Watson Ewan

    IRN WXE01068

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (12 Aug 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.