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.

  • Peter Ward

    IRN PMW01088

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 31 Mar 2023)
    • CF2 Non Executive Director (3 May 2017 to 8 Dec 2019)
  • Rachael Watson

    IRN RXW00329

    • [FCA CF] Significant management (1 Nov 2021 to 17 Nov 2023)
  • Richard Gordon Hayes

    IRN RXH00626

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 May 2023)
  • Ricky Wayne Essex

    IRN RWE01038

    • SMF3 Executive Director (27 Jan 2020 to 31 Mar 2024)
  • Sarah Jane Higgins

    IRN SXH00895

    • [FCA CF] Significant management (1 Jul 2022 to 28 Apr 2023)
  • Scott Wilson

    IRN SXW00146

    • [FCA CF] Significant management (9 Dec 2019 to 31 Oct 2020)
  • Shaun Jones

    IRN SXJ00076

    • [FCA CF] Significant management (9 Dec 2019 to 17 Nov 2023)
  • Sheryl Arlene Frances Lawrence

    IRN SAL01097

    • SMF12 Chair of the Remuneration Committee (9 Feb 2023 to 30 Jul 2023)
    • SMF14 Senior Independent Director (5 May 2022 to 30 Jul 2023)
    • SMF11 Chair of the Audit Committee (3 Sep 2021 to 30 Jul 2023)
  • Simone Jari Finn

    IRN SXF13208

    • SMF10 Chair of the Risk Committee (9 Dec 2019 to 16 Feb 2021)
    • SMF11 Chair of the Audit Committee (9 Dec 2019 to 16 Feb 2021)
    • CF2 Non Executive Director (23 Apr 2019 to 8 Dec 2019)
  • Stephen Ashley Karle

    IRN SAK01035

    • SMF13 Chair of the Nominations Committee (9 Dec 2019 to 28 Feb 2022)
    • SMF9 Chair of the Governing Body (9 Dec 2019 to 28 Feb 2022)
    • CF2 Non Executive Director (3 May 2017 to 8 Dec 2019)
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Recent activity

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

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