Date authorised
30 March 2015
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Garth
    White Rose Avenue
    New Earswick
    York
    North Yorkshire
    YO32 4TZ
    UNITED KINGDOM
    Phone
    +441904629241
  • Complaints Contact

    The Homestead
    40 Water End
    York
    North Yorkshire
    YO30 6WP
    UNITED KINGDOM
    Phone
    +4401904629241

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
    • · Limited to introducing the firm’s employees to employee benefit scheme providers for the purpose of entering into regulated credit or hire agreements.
  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Alistair Gordon Brown

    IRN AXB04467

    • Director of firm who is not a certification employee or a SMF manager (since 22 Mar 2021)
  • Charles Daniel Gray

    IRN CXG00565

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
  • Daniel Joseph Ryan

    IRN DXR00557

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
  • Helen Kathleen Fielding

    IRN HXF00136

    • Director of firm who is not a certification employee or a SMF manager (since 6 Jan 2025)
  • John Hocking

    IRN JXH02596

    • SMF3 Executive Director (9 Dec 2019 to 27 Nov 2020)
    • CF5 Director of Unincorporated Association (30 Mar 2015 to 8 Dec 2019)
  • Lesley Gillian Russell

    IRN LXR00349

    • Director of firm who is not a certification employee or a SMF manager (since 22 Mar 2021)
  • Paul Dack

    IRN PXD01827

    • SMF3 Executive Director (9 Dec 2019 to 27 Nov 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Nov 2020)
    • CF5 Director of Unincorporated Association (30 Mar 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Mar 2015 to 8 Dec 2019)
    • CF29 Significant management (30 Mar 2015 to 8 Dec 2019)
  • Paul Jenkins

    IRN PXJ00269

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
  • Steven David Hutcheon

    IRN SXH01254

    • Director of firm who is not a certification employee or a SMF manager (since 12 Dec 2023)
  • Stuart Coe

    IRN SXC00316

    • SMF17 Money Laundering Reporting Officer (MLRO) (24 Mar 2021 to 26 Jul 2024)

Recent activity

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

No changes recorded yet.