Date authorised
31 March 2016
Companies House
04302060
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Liberty House
    Brook Avenue
    Warsash
    Southampton
    Hampshire
    SO31 9HP
    UNITED KINGDOM
    Phone
    +4402380456565
  • Complaints Contact

    Liberty House
    Brook Avenue
    Warsash
    Southampton
    Hampshire
    SO31 9HP
    UNITED KINGDOM
    Phone
    +4402382023090

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.
  • Debt Negotiation

    Show 1 limitation
    • · 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 or hire of goods.
  • Debt Advice

    Show 1 limitation
    • · 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 or hire of goods.
  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Alan William Cooper

    IRN AWC01077

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF28 Systems and controls (31 Mar 2016 to 8 Dec 2019)
    • CF1 Director (31 Mar 2016 to 8 Dec 2019)
  • Allan Xenophon Clegg

    IRN AXC02971

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (31 Mar 2016 to 8 Dec 2019)
    • CF28 Systems and controls (31 Mar 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (31 Mar 2016 to 8 Dec 2019)
  • Anthony Albert Captain

    IRN AAC01117

    • SMF9 Chair of the Governing Body (7 Mar 2020 to 26 Apr 2024)
    • SMF3 Executive Director (9 Dec 2019 to 26 Apr 2024)
    • CF1 Director (31 Mar 2016 to 8 Dec 2019)
  • Daniel James Randall

    IRN DJR01327

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 26 Apr 2024)
    • CF1 Director (31 Mar 2016 to 8 Dec 2019)
  • Gregory Lawrence Randall

    IRN GLR01036

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 26 Apr 2024)
    • CF1 Director (31 Mar 2016 to 8 Dec 2019)
  • Lara Ann James

    IRN LAJ01049

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (31 Mar 2016 to 8 Dec 2019)
  • Laura Jane Roberts

    IRN LJR01088

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 Jan 2017 to 8 Dec 2019)
  • Michael David Wilmot-Wilkinson

    IRN MDW01161

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 26 Apr 2024)
    • CF1 Director (31 Mar 2016 to 8 Dec 2019)
  • Paul Francis Sheedy

    IRN PFS01062

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF28 Systems and controls (31 Mar 2016 to 8 Dec 2019)
    • CF1 Director (31 Mar 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.