Morses Club Limited

Date authorised
3 May 2017
Companies House
06793980
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    C/O Robert Thomas Spence (IP number 29490)
    and Edward George Boyle (IP number 9077)
    Interpath Ltd
    10 Fleet Place
    London
    EC4M 7RB
    UNITED KINGDOM
    Web
    http://morsesclub.ia-insolv.com

  • Complaints Contact

    C/O Robert Thomas Spence (IP number 29490)
    and Edward George Boyle (IP number 9077)
    Interpath Ltd
    10 Fleet Place
    London
    EC4M 7RB
    UNITED KINGDOM

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.

  • Credit Brokering

  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • Ian Daniel Cooper

    IRN IDC01067

    • SMF16 Compliance Oversight (7 Mar 2020 to 31 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Mar 2023)
    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2023)
    • SMF4 Chief Risk (9 Dec 2019 to 31 Mar 2023)
    • CF1 Director (3 May 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 May 2017 to 8 Dec 2019)
  • James Patrick Phelan

    IRN JXP00729

    • [FCA CF] Significant management (1 Jul 2022 to 6 Dec 2023)
  • James Perkin

    IRN JXP47187

    • SMF3 Executive Director (25 Nov 2021 to 6 Oct 2022)
  • Jeffrey Binnington

    IRN JXB00271

    • [FCA CF] Significant management (9 Dec 2019 to 31 Oct 2020)
  • Joanne Carolyn Lake

    IRN JCL01053

    • SMF12 Chair of the Remuneration Committee (9 Dec 2019 to 1 Apr 2022)
    • CF2 Non Executive Director (3 May 2017 to 8 Dec 2019)
  • Lee Rigden

    IRN LXR00042

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Leslie Easson

    IRN LGE00007

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 17 Mar 2021)
    • CF2 Non Executive Director (15 Oct 2019 to 8 Dec 2019)
    • CF1 Director (3 May 2017 to 15 Oct 2019)
  • Maria Anne Blackshaw

    IRN MXB01039

    • [FCA CF] Significant management (11 Apr 2022 to 6 Oct 2023)
  • Mark Jakeman

    IRN MXJ17197

    • SMF3 Executive Director (9 Dec 2019 to 4 Jan 2022)
    • CF1 Director (24 Sep 2019 to 8 Dec 2019)
  • Mark Oliver

    IRN MXO00027

    • [FCA CF] Significant management (9 Dec 2019 to 28 Apr 2023)
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Recent activity

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

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