JOLLYS (MANSFIELD) LIMITED

Date authorised
2 October 2015
Companies House
03565192
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    10-12 Market Place
    Mansfield
    Nottinghamshire
    NG18 1HU
    UNITED KINGDOM
    Phone
    +4401623652227
    Web
    https://www.jollysjewellers.com

  • Complaints Contact

    10-12 Market Place
    Mansfield
    Nottinghamshire
    NG18 1HU
    UNITED KINGDOM
    Phone
    +4401623652227

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Roland Ginever

    IRN RXG01841

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Oct 2015 to 8 Dec 2019)
  • Thomas Ginever

    IRN TXG01348

    • SMF1 Chief Executive (since 12 Feb 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 12 Feb 2020)
    • CF29 Significant management (2 Oct 2015 to 8 Dec 2019)
    • CF1 Director (2 Oct 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Oct 2015 to 8 Dec 2019)
    • CF28 Systems and controls (2 Oct 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.