J.J. MORRIS LIMITED

Date authorised
1 July 2016
Companies House
05100550
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    J J Morris
    5 High Street
    Cardigan
    Ceredigion
    SA43 1HJ
    UNITED KINGDOM
    Phone
    +4401239612343
    Web
    https://www.jjmorris.com

  • Complaints Contact

    4 Picton Place
    Haverfordwest
    Sir Benfro
    SA61 2LX
    UNITED KINGDOM
    Phone
    +4401437760440

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

Approved individuals

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

  • David Thomas

    IRN DXT01671

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Jul 2016 to 8 Dec 2019)
  • John Davies

    IRN JXD02365

    • SMF3 Executive Director (9 Dec 2019 to 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Dec 2019)
    • CF1 Director (1 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Jul 2016 to 8 Dec 2019)
  • John Nicholas

    IRN JXN01496

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Oct 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Jul 2016 to 8 Dec 2019)
  • Kenneth Wood

    IRN KXW01590

    • CF2 Non Executive Director (1 Jul 2016 to 8 Dec 2019)

Recent activity

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

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