Companies House
07112949
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Langton House
    Metcalfe Lane
    Osbaldwick
    York
    YO19 5UR
    UNITED KINGDOM
    Phone
    +4407984327117
  • Complaints Contact

    Langton House
    Metcalfe Lane
    Osbaldwick
    York
    YO19 5UR
    UNITED KINGDOM
    Phone
    +4407894327117

Approved individuals

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

  • Andrew Anthony Crane

    IRN AAC01040

    • CF30 Customer (7 Sep 2012 to 31 Dec 2014)
  • Jack Brumby

    IRN JPB01293

    • CF30 Customer (12 Nov 2013 to 10 Jan 2019)
  • James Patrick Brumby

    IRN JPB01329

    • CF30 Customer (28 Jun 2017 to 8 Dec 2019)
  • Mark Andrew Brumby

    IRN MAB01250

    • SMF1 Chief Executive (9 Dec 2019 to 31 Mar 2026)
    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Mar 2026)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Mar 2026)
    • CF30 Customer (5 Aug 2010 to 8 Dec 2019)
    • CF3 Chief Executive (5 Aug 2010 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (5 Aug 2010 to 8 Dec 2019)
    • CF10 Compliance Oversight (5 Aug 2010 to 8 Dec 2019)
    • CF1 Director (5 Aug 2010 to 8 Dec 2019)
  • Thomas Michael Naylor Brumby

    IRN TMB01113

    • CF30 Customer (28 Apr 2017 to 8 Dec 2019)
  • William Henry Naylor Brumby

    IRN WHB01026

    • CF30 Customer (12 Nov 2013 to 30 Sep 2017)

Recent activity

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

No changes recorded yet.