MONEYBARN NO.1 LIMITED

Date authorised
3 June 2016
Companies House
04496573
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Athena House
    Bedford Road
    Petersfield
    Hampshire
    GU32 3LJ
    UNITED KINGDOM
    Phone
    +4403305551230
    Web
    https://www.moneybarn.com

  • Complaints Contact

    Athena House
    Bedford Road
    Petersfield
    Hampshire
    GU32 3LJ
    ENGLAND
    Phone
    +4403305551230

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 Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Aaron Brett

    IRN AXB00547

    • [FCA CF] Significant management (10 Jan 2020 to 18 Sep 2020)
  • Anand Raithatha

    IRN AXR00276

    • [FCA CF] Significant management (10 Jan 2020 to 17 May 2020)
  • Andrew Charles Fisher

    IRN ACF01073

    • CF2 Non Executive Director (3 Jun 2016 to 3 Dec 2018)
  • Andrew Devonport

    IRN AXD00296

    • [FCA CF] Significant management (10 Jan 2020 to 6 Mar 2023)
  • Andrew Peter Thomas

    IRN APT01082

    • CF29 Significant management (3 Jun 2016 to 10 Sep 2019)
  • Barbara Anda

    IRN BXA00070

    • [FCA CF] Significant management (10 Jan 2020 to 1 Nov 2022)
  • Callum Smith

    IRN CXS00969

    • [FCA CF] Significant management (since 21 Jan 2025)
  • Carley Eaton

    IRN CXE91386

    • SMF5 Head of Internal Audit (6 Jun 2024 to 30 Nov 2024)
    • SMF7 Group Entity Senior Manager (14 Oct 2021 to 6 Jun 2024)
  • Catherine Alice Diamond

    IRN CXD20158

    • SMF18 Other Overall Responsibility (9 Dec 2019 to 17 May 2022)
  • Christopher Geoffrey Anderson

    IRN CGA01022

    • SMF2 Chief Finance (24 May 2021 to 30 Nov 2023)
    • SMF3 Executive Director (24 May 2021 to 30 Nov 2023)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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