IVA Watch Limited

Date authorised
25 May 2016
Companies House
NI613679
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 3-4
    Lagan House
    Sackville Street
    Lisburn
    Northern Ireland
    BT27 4AB
    UNITED KINGDOM
    Phone
    +4402892600700
    Web
    https://www.aryza.com

  • Complaints Contact

    Unit 3-4
    Lagan House
    Sackville Street
    Lisburn
    County Antrim
    BT27 4AB
    NORTHERN IRELAND
    Phone
    +4402892600700

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.

  • Debt Plan Admin

  • Credit Score Services

Approved individuals

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

  • Christopher William Wilson

    IRN CXW00322

    • SMF3 Executive Director (24 Aug 2021 to 15 Dec 2025)
  • Darragh Patrick Fleming

    IRN DPF01059

    • SMF3 Executive Director (9 Dec 2019 to 14 Nov 2024)
    • CF1 Director (25 May 2016 to 8 Dec 2019)
  • David George McKendry

    IRN DGM01114

    • SMF16 Compliance Oversight (since 21 Jul 2021)
    • SMF3 Executive Director (21 Jul 2021 to 15 Dec 2025)
  • James Thompson Maxwell

    IRN JTM01094

    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Aug 2021 to 15 Aug 2024)
    • SMF3 Executive Director (9 Dec 2019 to 15 Aug 2024)
    • CF1 Director (25 May 2016 to 8 Dec 2019)
  • Julian Hans Kirsch

    IRN JXK00225

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Oct 2024)
  • Martin Paul Prigent

    IRN MPP01087

    • CF1 Director (25 May 2016 to 21 Nov 2018)
  • Michael Peacock

    IRN MXP02551

    • SMF3 Executive Director (9 Dec 2019 to 15 Aug 2024)
    • CF1 Director (25 May 2016 to 8 Dec 2019)
  • Peter Bowen

    IRN PXB02468

    • SMF3 Executive Director (since 4 Nov 2024)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.