Date authorised
3 July 2015
Companies House
03030595
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Dawes Court House
    High Street
    Esher
    Surrey
    KT10 9QU
    UNITED KINGDOM
    Phone
    +4401372466955
  • Complaints Contact

    Dawes Court House
    High Street
    Esher
    Surrey
    KT10 9QU
    UNITED KINGDOM
    Phone
    +4401372466955

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

  • Debt Negotiation

    Show 2 limitations
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Debt Advice

    Show 2 limitations
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Alastair John Lawson

    IRN AJL01299

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (3 Jul 2015 to 8 Dec 2019)
  • John O'Reilly

    IRN JXO01451

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (16 Jun 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Jul 2015 to 8 Dec 2019)
    • CF1 Director (3 Jul 2015 to 8 Dec 2019)
  • Timothy Malcolm Gammon

    IRN TMG01042

    • CF2 Non Executive Director (26 Jan 2017 to 29 Aug 2018)
    • CF1 Director (3 Jul 2015 to 24 Jan 2017)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.