Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    11a High Street
    Rainham
    Gillingham
    Kent
    ME8 7HX
    UNITED KINGDOM
    Phone
    +441634403335
  • Complaints Contact

    32 Cobham Rise
    Gillingham
    Medway
    ME7 2BE
    UNITED KINGDOM
    Phone
    +441634403335

What this firm is allowed to do

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

  • Bank Deposits

    For Retail (Investment), Deposit

Approved individuals

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

  • Gwendoline Barbara Gwilliams

    IRN GBG01016

    • CF1 Director (22 Mar 2011 to 23 Sep 2013)
  • Kay Elizabeth Webb

    IRN KEW01032

    • CF1 Director (2 Jul 2002 to 30 Oct 2005)
  • Linda Platt

    IRN LXP01157

    • CF1 Director (2 Jul 2002 to 21 Jan 2008)
  • Marlene June Field

    IRN MXF01291

    • CF1 Director (5 Apr 2004 to 30 Aug 2004)
    • CF13 Finance (5 Apr 2004 to 30 Aug 2004)
  • Mildred Maria Hart

    IRN MMH01028

    • CF28 Systems and controls (1 Nov 2007 to 24 Jun 2013)
    • CF1 Director (5 Apr 2004 to 24 Jun 2013)
    • CF15 Internal Audit (5 Apr 2004 to 31 Oct 2007)
  • Patricia Ann Balchin

    IRN PAB01259

    • CF1 Director (2 Jul 2002 to 31 Mar 2005)
  • Pauline Dale Batchelor

    IRN PDB01147

    • CF1 Director (13 May 2014 to 6 Mar 2016)
  • Peter Whitehead

    IRN PXW01372

    • CF1 Director (2 Jul 2002 to 30 Sep 2003)
  • Rae Hart

    IRN RXH01428

    • CF15 Internal Audit (5 Apr 2004 to 30 Sep 2006)
    • CF1 Director (5 Apr 2004 to 30 Sep 2006)
  • Raymond Avenell

    IRN RXA01238

    • CF1 Director (5 Apr 2004 to 5 Oct 2004)
    • CF11 Money Laundering Reporting (5 Apr 2004 to 5 Oct 2004)

Recent activity

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

No changes recorded yet.