MALHAM FINANCIAL SERVICES LIMITED

Date authorised
13 April 2016
Companies House
04698430
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1st Floor
    264 Manchester Rd
    Warrington
    Cheshire
    WA1 3RB
    UNITED KINGDOM
    Phone
    +4407900245575

  • Complaints Contact

    1st Floor
    264 Manchester Rd
    Warrington
    Cheshire
    WA1 3RB
    UNITED KINGDOM
    Phone
    +4407900245575

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.

  • David Hicks

    IRN DXH02129

    • SMF3 Executive Director (9 Dec 2019 to 10 Dec 2019)
    • CF1 Director (13 Apr 2016 to 8 Dec 2019)
  • Robert Rose

    IRN RXR01736

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (13 Apr 2016 to 8 Dec 2019)
    • CF28 Systems and controls (13 Apr 2016 to 13 Apr 2016)
    • CF29 Significant management (13 Apr 2016 to 13 Apr 2016)

Recent activity

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

No changes recorded yet.