Date authorised
22 June 2016
Companies House
00031461
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    St Johns House
    St Johns Square
    Wolverhampton
    WV2 4BH
    UNITED KINGDOM
    Phone
    +4401902907250
  • Complaints Contact

    St Johns House
    St Johns Square
    Wolverhampton
    WV2 4BH
    UNITED KINGDOM
    Phone
    +4401902907250

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.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Andrew Andonis Andrea

    IRN AAA01333

    • SMF3 Executive Director (9 Dec 2019 to 17 Nov 2023)
    • CF1 Director (22 Jun 2016 to 8 Dec 2019)
  • Bridget Mary Ellen Lea

    IRN BXL01395

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
  • Carolyn Jane Bradley

    IRN CJB01443

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 31 Jul 2021)
    • CF2 Non Executive Director (22 Jun 2016 to 8 Dec 2019)
  • Catherine Janet Glickman

    IRN CJG01194

    • CF2 Non Executive Director (22 Jun 2016 to 8 Dec 2019)
  • Edward Matthew Giles Roberts

    IRN EMR01050

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 23 Jan 2024)
    • CF2 Non Executive Director (14 Mar 2017 to 8 Dec 2019)
  • Jonathan Paul Moore

    IRN JXM04105

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Sep 2024)
  • Justin Platt

    IRN JXP01009

    • SMF3 Executive Director (since 9 Sep 2024)
    • SMF1 Chief Executive (since 9 Sep 2024)
  • Neil Geoffrey Goulden

    IRN NGG01021

    • CF2 Non Executive Director (22 Jun 2016 to 24 Jan 2017)
  • Nicholas John Varney

    IRN NXV00069

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jul 2022)
  • Nicholas Paul Backhouse

    IRN NPB01102

    • CF2 Non Executive Director (22 Jun 2016 to 23 Jan 2018)

Recent activity

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

No changes recorded yet.