Date authorised
30 March 2015
Last scraped
1 week ago
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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.

  • Terrie Alafat

    IRN TXA00291

    • Director of firm who is not a certification employee or a SMF manager (since 30 Apr 2023)
  • Theresa Tingle

    IRN TXT00258

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Dec 2024)
  • Tracey Lee Harwood

    IRN TXH00512

    • Director of firm who is not a certification employee or a SMF manager (since 6 Jan 2025)
  • Tracey May Preece

    IRN TXP00055

    • SMF3 Executive Director (since 24 Mar 2021)

Recent activity

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

No changes recorded yet.