Date authorised
13 July 2016
Companies House
01015468
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    149-150 Charlotte Way
    St. John's Centre
    Liverpool
    Merseyside
    L1 1NB
    UNITED KINGDOM
    Phone
    +4401517087865
  • Complaints Contact

    149-150 Charlotte Way
    St. John's Centre
    Liverpool
    Merseyside
    L1 1NB
    UNITED KINGDOM
    Phone
    +4401517087865

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.

  • Haywood Milton

    IRN HXM01732

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (11 Jul 2016 to 8 Dec 2019)
    • CF3 Chief Executive (11 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (11 Jul 2016 to 8 Dec 2019)
  • John Milton

    IRN JXM03739

    • SMF3 Executive Director (9 Dec 2019 to 6 Jun 2023)
    • CF1 Director (11 Jul 2016 to 8 Dec 2019)
  • OLIVER JAMES GRILLS

    IRN OXG00066

    • Director of firm who is not a certification employee or a SMF manager (since 23 Nov 2022)
  • Wendy Elizabeth Lois Milton

    IRN WEM01031

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (13 Jul 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.