Manx Collections Limited

Date authorised
19 August 2016
Companies House
02615535
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Fourth Floor East
    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF
    UNITED KINGDOM
    Phone
    +4401614644400
    Web
    https://www.manxcollections.co.uk

  • Complaints Contact

    Fourth Floor East
    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF
    UNITED KINGDOM
    Phone
    +4401614644400

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 Plan Admin

  • Debt Collection

  • Consumer Hire

  • Consumer Loans

  • Payday Loan Servicing

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • David Andrew Wakeford

    IRN DAW01261

    • CF28 Systems and controls (22 Jan 2018 to 8 Dec 2019)
  • Denham Hervey Newall Eke

    IRN DHE01009

    • CF2 Non Executive Director (19 Aug 2016 to 8 Dec 2019)
  • Douglas Haddow Grant

    IRN DHG01036

    • SMF3 Executive Director (9 Dec 2019 to 12 Oct 2023)
    • CF1 Director (19 Aug 2016 to 8 Dec 2019)
  • Dwayne Roberts

    IRN DXR00425

    • SMF3 Executive Director (6 Dec 2024 to 26 Dec 2025)
    • SMF16 Compliance Oversight (16 May 2023 to 26 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (16 May 2023 to 26 Dec 2025)
  • Gregory Bailey

    IRN GXB02327

    • CF2 Non Executive Director (29 Jan 2018 to 8 Dec 2019)
  • Haseeb Haq Qureshi

    IRN HHQ01000

    • CF29 Significant management (11 Aug 2017 to 8 Dec 2019)
  • James Brian Andrew Smeed

    IRN JBS01128

    • SMF3 Executive Director (since 23 Feb 2024)
  • Juan Timothy Kelly

    IRN JTK01013

    • CF1 Director (19 Aug 2016 to 28 Mar 2017)
  • Kirsten Land

    IRN KXL01522

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 4 Mar 2022)
    • CF11 Money Laundering Reporting (25 Jun 2018 to 8 Dec 2019)
  • Shirley Ann Foley

    IRN SXF01737

    • CF11 Money Laundering Reporting (19 Aug 2016 to 30 Sep 2017)
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Recent activity

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

No changes recorded yet.