Date authorised
9 February 2017
Companies House
00337004
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Royal Bank Of Scotland plc, 250 Bishopsgate
    London
    Tower Hamlets
    EC2M 4AA
    UNITED KINGDOM
    Phone
    +4403458778888
  • Complaints Contact

    PO Box 520
    Rotherham
    South Yorkshire
    S63 3BR
    UNITED KINGDOM
    Phone
    +4403458778888

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Marcus Wogart

    IRN MXW01873

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 May 2021)
  • Matthew Edward James Waymark

    IRN MXW35909

    • [FCA CF] Manager of certification employee (1 Mar 2022 to 19 Oct 2023)
  • Matthew John Tuck

    IRN MJT01108

    • [PRA CF] Significant risk taker or Material risk taker (27 Jul 2020 to 10 Mar 2023)
    • [FCA CF] Manager of certification employee (28 May 2020 to 10 Mar 2023)
  • Paul Andrew Edwards

    IRN PXE49527

    • SMF3 Executive Director (since 21 Aug 2024)
  • Peter John Norton

    IRN PJN01061

    • [FCA CF] Manager of certification employee (30 Nov 2020 to 1 Mar 2022)
  • Peter Moffat

    IRN PXM00373

    • [PRA CF] Significant risk taker or Material risk taker (12 May 2021 to 1 Aug 2022)
  • Richard John Yeoman

    IRN RXY35344

    • [PRA CF] Significant risk taker or Material risk taker (7 Aug 2024 to 31 Dec 2024)
    • [FCA CF] Material risk taker (9 Dec 2019 to 1 Sep 2023)
  • Robert Begbie

    IRN RXB01309

    • [FCA CF] Manager of certification employee (since 15 Sep 2023)
  • Sapna Dattani

    IRN SXD00756

    • [FCA CF] Manager of certification employee (since 3 Mar 2025)
  • Simon Anthony Jacobs

    IRN SAJ01122

    • [FCA CF] Material risk taker (9 Dec 2019 to 30 Jun 2020)
    • [PRA CF] Significant risk taker or Material risk taker (9 Dec 2019 to 30 Jun 2020)

Recent activity

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

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