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.

  • Natalie George

    IRN NXG16888

    • [FCA CF] Significant management (28 Mar 2023 to 30 Apr 2024)
    • SMF18 Other Overall Responsibility (9 Dec 2019 to 28 Mar 2023)
    • CF29 Significant management (1 Oct 2019 to 8 Dec 2019)
  • Natalie Jane Ball

    IRN NXB00164

    • [FCA CF] Significant management (10 Jan 2020 to 6 Mar 2023)
  • Neeraj Kapur

    IRN KXN01179

    • SMF10 Chair of the Risk Committee (21 May 2021 to 7 Aug 2023)
    • SMF2 Chief Finance (23 Feb 2021 to 21 May 2021)
    • SMF7 Group Entity Senior Manager (30 Jun 2020 to 7 Aug 2023)
  • Paul Edward Lloyd

    IRN PEL01044

    • [FCA CF] Significant management (since 10 Oct 2024)
  • Peter Kenneth Estlin

    IRN PKE01008

    • SMF9 Chair of the Governing Body (since 27 Nov 2023)
  • Peter Minter

    IRN PXM02612

    • CF2 Non Executive Director (1 Jan 2017 to 31 Dec 2018)
    • CF3 Chief Executive (3 Jun 2016 to 1 Jan 2017)
  • Peter Stuart Crook

    IRN PXC01380

    • CF2 Non Executive Director (3 Jun 2016 to 22 Aug 2017)
  • Rebecca Jane Collins

    IRN RXC00259

    • [FCA CF] Significant management (10 Jan 2020 to 6 Mar 2023)
  • Robert James Whelan

    IRN RXW00298

    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Oct 2023 to 31 Dec 2024)
  • Robert John Delaine

    IRN RXD43297

    • SMF24 Chief Operations (14 Mar 2022 to 24 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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