Date authorised
10 August 2016
Companies House
02877469
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    17-18 Mead Park Industrial Estate
    Harlow
    Essex
    CM20 2SE
    UNITED KINGDOM
    Phone
    +442084987277
  • Complaints Contact

    17-18 Mead Park Industrial Estate
    Harlow
    Essex
    CM20 2SE
    UNITED KINGDOM
    Phone
    +442084987277

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

    Show 1 limitation
    • · The firm is limited to credit broking as a supplier of goods or services (other than a domestic premises supplier) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer (who need not be the borrower under the credit agreement or the hirer under the consumer hire agreement) and, unless the firm is a not-for profit body, under which the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land.

Approved individuals

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

  • Gary Ashley Lipman

    IRN GAL01095

    • SMF3 Executive Director (9 Dec 2019 to 10 Feb 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Feb 2025)
    • CF11 Money Laundering Reporting (10 Aug 2016 to 8 Dec 2019)
    • CF1 Director (10 Aug 2016 to 8 Dec 2019)
  • Glenn Hazlett

    IRN GXH00443

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 21 Feb 2025)
    • SMF3 Executive Director (6 Dec 2024 to 21 Feb 2025)
  • Harmannus Stephanus Nanninga

    IRN HSN01009

    • SMF3 Executive Director (9 Dec 2019 to 10 Feb 2025)
    • CF1 Director (10 Aug 2016 to 8 Dec 2019)
  • Richard James Blower

    IRN RXB00988

    • SMF3 Executive Director (6 Dec 2024 to 10 Feb 2025)

Recent activity

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

No changes recorded yet.