Metropolitan Police Trading Service

Date authorised
15 February 2016
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Metropolitan Police Trading Service
    134 Thurlow Park Road
    London
    Southwark
    SE21 8HN
    UNITED KINGDOM
    Phone
    +442087611818
    Web
    https://www.met-trading.co.uk

  • Complaints Contact

    Metropolitan Police Trading Service
    134 Thurlow Park Road
    London
    Southwark
    SE21 8HN
    UNITED KINGDOM
    Phone
    +442087611818

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.

  • John Barnie

    IRN JXB03372

    • CF11 Money Laundering Reporting (15 Feb 2016 to 30 Dec 2016)
    • CF5 Director of Unincorporated Association (15 Feb 2016 to 30 Dec 2016)
  • John Foster

    IRN JXF01889

    • SMF1 Chief Executive (9 Dec 2019 to 26 Sep 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 Sep 2022)
    • SMF3 Executive Director (9 Dec 2019 to 26 Sep 2022)
    • CF5 Director of Unincorporated Association (13 Jan 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (13 Jan 2017 to 8 Dec 2019)
    • CF28 Systems and controls (13 Jan 2017 to 8 Dec 2019)
    • CF29 Significant management (13 Jan 2017 to 8 Dec 2019)
    • CF3 Chief Executive (13 Jan 2017 to 8 Dec 2019)
  • Michael Hemming

    IRN MXH00778

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Nov 2022)
    • SMF3 Executive Director (since 7 Nov 2022)
    • SMF1 Chief Executive (since 18 Jul 2022)

Recent activity

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

No changes recorded yet.