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.

  • John McKeown

    IRN JXM20159

    • SMF18 Other Overall Responsibility (9 Dec 2019 to 31 Dec 2021)
  • John Natalizia

    IRN JXN01339

    • SMF18 Other Overall Responsibility (since 21 Jun 2024)
  • Joseph Liam Sweeney

    IRN JLS01214

    • SMF4 Chief Risk (since 15 Oct 2024)
    • SMF16 Compliance Oversight (24 Nov 2023 to 1 Jan 2025)
  • Laoiseach Sean O'Loingsigh

    IRN LSO00010

    • SMF2 Chief Finance (9 Dec 2019 to 30 Nov 2020)
    • SMF3 Executive Director (9 Dec 2019 to 30 Nov 2020)
    • CF1 Director (28 Jan 2019 to 8 Dec 2019)
  • Laura Victoria Cannon

    IRN LXC00158

    • [FCA CF] Significant management (14 Feb 2020 to 29 Nov 2023)
  • Louise Dawn Egan

    IRN LXE00047

    • [FCA CF] Significant management (10 Jan 2020 to 31 Jan 2022)
  • Malcolm Le May

    IRN MJL01174

    • SMF1 Chief Executive (10 Nov 2020 to 1 May 2020)
    • SMF10 Chair of the Risk Committee (10 Nov 2020 to 1 May 2020)
    • SMF9 Chair of the Governing Body (9 Dec 2019 to 31 Jul 2023)
    • CF2 Non Executive Director (3 Jun 2016 to 8 Dec 2019)
  • Martin Garrett Cronin

    IRN MGC01125

    • SMF18 Other Overall Responsibility (6 Sep 2024 to 30 Nov 2024)
    • SMF4 Chief Risk (24 Nov 2023 to 6 Sep 2024)
    • SMF10 Chair of the Risk Committee (23 Feb 2022 to 24 Nov 2023)
    • SMF7 Group Entity Senior Manager (30 Oct 2020 to 24 Nov 2023)
  • Megha Jitendra Shah

    IRN MXS00466

    • [FCA CF] Significant management (25 Feb 2021 to 6 Mar 2023)
  • Molly Mae Burden

    IRN MXB00441

    • [FCA CF] Significant management (23 Oct 2020 to 6 Mar 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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