Logbook Money Limited

Date authorised
18 July 2016
Companies House
07508778
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Syers McGill
    9 Kerry Street
    Horsforth
    Leeds
    LS18 4AW
    UNITED KINGDOM
    Phone
    +4401924221852
    Web
    https://www.logbookmoney.com

  • Complaints Contact

    Logbook Money LTD
    PO Box 908
    HARROGATE
    HG1 9EJ
    UNITED KINGDOM
    Phone
    +447788410862

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

  • Logbook Loans

  • Consumer Loans

  • Logbook Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Andrew William Raymond Gardiner

    IRN AWG01060

    • SMF1 Chief Executive (since 7 Feb 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Feb 2020)
    • SMF3 Executive Director (since 7 Feb 2020)
    • CF1 Director (18 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (18 Jul 2016 to 8 Dec 2019)
    • CF3 Chief Executive (18 Jul 2016 to 8 Dec 2019)

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.