ISEBROOK SUPPLIES

Date authorised
21 December 2015
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Hargreaves & Woods
    Cholmondley House
    Dee Hills Park
    Chester
    Cheshire West And Chester
    CH3 5AR
    UNITED KINGDOM
    Phone
    +441536418202

  • Complaints Contact

    Hargreaves & Woods
    Cholmondley House
    Dee Hills Park
    Chester
    Cheshire West And Chester
    CH3 5AR
    UNITED KINGDOM
    Phone
    +441536418202

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.

  • Doorstep Loans

  • Consumer Loans

  • Doorstep Loan Servicing

  • Loan Servicing

Approved individuals

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

  • James Thomas Cooksey

    IRN JTC01073

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Apr 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (7 Jan 2016 to 8 Dec 2019)
  • Joy Mary Cooksey

    IRN JMC01417

    • SMF27 Partner (9 Dec 2019 to 2 Sep 2025)
    • CF4 Partner (7 Jan 2016 to 8 Dec 2019)
  • THOMAS COOKSEY

    IRN TXC01571

    • SMF27 Partner (9 Dec 2019 to 13 Jan 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Jan 2021)
    • CF4 Partner (21 Dec 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Dec 2015 to 8 Dec 2019)
  • Timothy Edward John Cooksey

    IRN TEC01048

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (7 Jan 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.