Jeremy Lawrence Limited

Date authorised
1 November 2016
Companies House
05224859
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Melbury House
    34 Southborough Road
    Bromley
    BR1 2EB
    UNITED KINGDOM
    Phone
    +442033024020
    Web
    https://www.jlmoney.co.uk

  • Complaints Contact

    Melbury House
    34 Southborough Road
    Bromley
    BR1 2EB
    UNITED KINGDOM
    Phone
    +442033024020

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

  • Payday Loans

  • Consumer Loans

  • Payday Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Craig Hutchison

    IRN CXH02068

    • CF2 Non Executive Director (1 Nov 2016 to 27 Jan 2017)
  • Daniel Kofi Suppey

    IRN DKS01040

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Nov 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Nov 2016 to 8 Dec 2019)
  • Maame Adomaa Suppey

    IRN MAS01604

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Nov 2016 to 8 Dec 2019)

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.