Date authorised
15 February 2016
Companies House
NI018649
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    450-454
    Shore Road
    Newtownabbey
    Northern Ireland
    BT37 0AA
    UNITED KINGDOM
    Phone
    +4402890862039
  • Complaints Contact

    450 - 454
    Shore Road
    Newtownabbey
    County Antrim
    BT37 0AA
    NORTHERN IRELAND
    Phone
    +4402890862039

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 1 limitation
    • · 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 1 limitation
    • · 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 Loans

  • Loan Servicing

Approved individuals

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

  • Jonathan Logan

    IRN JXL01519

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (15 Feb 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.