Date authorised
20 November 2015
Companies House
04182189
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    128 Union Street
    Torquay
    Devon
    TQ2 5QB
    UNITED KINGDOM
    Phone
    +441803292950
  • Complaints Contact

    128 Union Street
    Torquay
    Devon
    TQ2 5QB
    UNITED KINGDOM
    Phone
    +4401803292950

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.

  • David Anthony Rowe

    IRN DAR01226

    • SMF1 Chief Executive (since 1 Feb 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 1 Feb 2020)
    • CF1 Director (23 Nov 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 Nov 2015 to 8 Dec 2019)
  • Michelle Stoddart

    IRN MXS00567

    • Director of firm who is not a certification employee or a SMF manager (since 1 Dec 2020)
  • Regina Rowe

    IRN RXR01759

    • CF28 Systems and controls (23 Nov 2015 to 18 Apr 2019)

Recent activity

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

No changes recorded yet.