Date authorised
1 December 2016
Companies House
09250113
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Cashbrokers
    20 Market Place
    Frome
    Somerset
    BA11 1AN
    UNITED KINGDOM
    Phone
    +441373463630
  • Complaints Contact

    Cashbrokers
    20 Market Place
    Frome
    Somerset
    BA11 1AN
    UNITED KINGDOM
    Phone
    +441373463630

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.

  • Christopher James Higgins

    IRN CJH01405

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

Recent activity

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

No changes recorded yet.