Max Recovery Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Loan Servicing

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

Claire Edwards
IRN CXE45891
- SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Oct 2022)
David Alexander Fellowes-Freeman
IRN DAF01089
- CF1 Director (23 Feb 2016 to 4 Jul 2017)
Eugene Michael Beattie
IRN EMB01089
- CF28 Systems and controls (23 Feb 2016 to 8 Dec 2019)
Grant Ross
IRN RXG00353
- SMF3 Executive Director (since 8 Nov 2022)
Ian Anthony King
IRN KXI01094
- CF28 Systems and controls (23 Feb 2016 to 8 Jun 2016)
Jason Paul Holt
IRN JPH01199
- CF11 Money Laundering Reporting (23 Feb 2016 to 24 Oct 2017)
Joanna Martin
IRN JXM02293
- Director of firm who is not a certification employee or a SMF manager (4 Feb 2020 to 10 Jul 2024)
Joanna Sanders
IRN JKF01019
- Director of firm who is not a certification employee or a SMF manager (20 Nov 2024 to 19 Aug 2025)
Matthew Paul Melling
IRN MPM01145
- SMF3 Executive Director (9 Dec 2019 to 21 Nov 2022)
- CF1 Director (23 Feb 2016 to 8 Dec 2019)
- CF28 Systems and controls (23 Feb 2016 to 8 Dec 2019)
Michael Grant Norris
IRN MGN01029
- SMF3 Executive Director (9 Dec 2019 to 31 Jul 2022)
- CF29 Significant management (23 Feb 2016 to 8 Dec 2019)
- CF1 Director (23 Feb 2016 to 8 Dec 2019)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.