Date authorised
1 March 2016
Companies House
08064645
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Westpark Drive
    Darlington
    Durham
    DL3 0TB
    UNITED KINGDOM
    Phone
    +4407966046055
  • Complaints Contact

    1 Westpark Drive
    Darlington
    Durham
    DL3 0TB
    UNITED KINGDOM
    Phone
    +4407966046055

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.
  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • Emma Godfrey

    IRN EXG00064

    • [FCA CF] Client dealing (8 Sep 2020 to 19 Mar 2021)
  • John Miller

    IRN JXM02778

    • [FCA CF] Client dealing (since 8 Sep 2020)
  • John Richard Robinson

    IRN JRR01084

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Mar 2016 to 8 Dec 2019)
  • Neil Rennard

    IRN NXR00017

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (1 Mar 2016 to 8 Dec 2019)
    • CF1 Director (1 Mar 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.