Date authorised
1 February 2016
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3 Treetops Close
    Dobcross
    Oldham
    Greater Manchester
    OL3 5AS
    UNITED KINGDOM
    Phone
    +4401457873022
  • Complaints Contact

    3 Treetops Close
    Dobcross
    Oldham
    Greater Manchester
    OL3 5AS
    UNITED KINGDOM
    Phone
    +4401457873022

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.

  • Diane Mary Bussey

    IRN DMB01268

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (1 Feb 2016 to 8 Dec 2019)
  • William Bussey

    IRN WXB01304

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (1 Feb 2016 to 8 Dec 2019)
    • CF4 Partner (1 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.