Date authorised
16 July 2015
Companies House
04315993
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Sterling House
    Green Court, Truro Business Park
    Threemilestone
    Truro
    Cornwall
    TR4 9LF
    UNITED KINGDOM
    Phone
    +4401872272900
  • Complaints Contact

    Sterling House
    Green Court, Truro Business Park
    Threemilestone
    Truro
    Cornwall
    TR4 9LF
    UNITED KINGDOM
    Phone
    +441675469272

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

  • Debt Negotiation

    Show 2 limitations
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Debt Advice

    Show 2 limitations
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Paul Gough

    IRN PXG01156

    • SMF3 Executive Director (9 Dec 2019 to 1 Apr 2020)
    • CF1 Director (12 Nov 2015 to 8 Dec 2019)
  • Philip Parker

    IRN PXP01959

    • CF1 Director (AR) (29 Nov 2016 to 28 Sep 2021)
  • Robert James Munroe

    IRN RXM00945

    • CF1 Director (AR) (5 Feb 2024 to 22 Jul 2025)
  • Robert Wonless

    IRN RXW13552

    • CF1 Director (AR) (6 Apr 2019 to 28 Sep 2021)
  • Sarah Lucy Cunningham

    IRN SXC01057

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Oct 2023 to 22 May 2024)
    • SMF16 Compliance Oversight (9 Oct 2023 to 22 May 2024)
  • Scott Williams

    IRN SXW14312

    • CF1 Director (AR) (2 May 2019 to 28 Sep 2021)
  • Sean Michael Devoy

    IRN SMD01175

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Apr 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (12 Nov 2015 to 8 Dec 2019)
  • Stephen Charles Hunt

    IRN SCH01145

    • SMF3 Executive Director (9 Dec 2019 to 12 Mar 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 12 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Mar 2020)
    • CF10 Compliance Oversight (13 Jun 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (16 Jul 2015 to 8 Dec 2019)
    • CF1 Director (16 Jul 2015 to 8 Dec 2019)
  • Stephen Swift

    IRN SXS02463

    • SMF1 Chief Executive (since 28 Jun 2024)
    • SMF16 Compliance Oversight (since 28 Jun 2024)
    • SMF16 Compliance Oversight (4 Apr 2020 to 4 Oct 2022)
    • SMF3 Executive Director (4 Apr 2020 to 26 Nov 2021)
    • SMF1 Chief Executive (4 Apr 2020 to 4 Oct 2022)
  • Terence Richards

    IRN TXR01520

    • CF1 Director (AR) (12 Sep 2017 to 27 Jan 2021)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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