Date authorised
31 August 2016
Companies House
01211336
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    14-16 Market Place
    St. Albans
    Hertfordshire
    AL3 5DG
    UNITED KINGDOM
    Phone
    +4401727864700
  • Complaints Contact

    14-16 Market Place
    St. Albans
    Hertfordshire
    AL3 5DG
    UNITED KINGDOM
    Phone
    +4401727864700

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.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Keith Charles Newlan

    IRN KCN01009

    • SMF1 Chief Executive (since 26 Jan 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (31 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 Aug 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.