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.

  • Octavia Morley

    IRN OXM00032

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2020)
  • Paul Bramley

    IRN PXB02450

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 2 Oct 2021)
    • CF11 Money Laundering Reporting (22 Jun 2016 to 8 Dec 2019)
  • Peter Dalzell

    IRN PXD01971

    • CF1 Director (22 Jun 2016 to 29 Sep 2017)
  • Rachel Osborne

    IRN RXO01334

    • Director of firm who is not a certification employee or a SMF manager (since 23 Jan 2024)
  • Ralph Graham Findlay

    IRN RGF01058

    • SMF3 Executive Director (9 Dec 2019 to 2 Oct 2021)
    • SMF1 Chief Executive (9 Dec 2019 to 2 Oct 2021)
    • CF1 Director (22 Jun 2016 to 8 Dec 2019)
    • CF29 Significant management (22 Jun 2016 to 8 Dec 2019)
    • CF3 Chief Executive (22 Jun 2016 to 8 Dec 2019)
  • Robin Rowland

    IRN RXR01790

    • CF2 Non Executive Director (22 Jun 2016 to 31 Jul 2019)
  • Roger William Devlin

    IRN RWD01071

    • CF2 Non Executive Director (22 Jun 2016 to 31 May 2018)
  • William John Rucker

    IRN WJR01032

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF2 Non Executive Director (28 Nov 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.