Date authorised
17 April 2019
Companies House
11556144
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Two Central Square
    Central Square
    Cardiff
    South Glamorgan
    CF10 1FS
    UNITED KINGDOM
    Phone
    +443332000030
  • Complaints Contact

    Two Central Square
    Central Square
    Cardiff
    South Glamorgan
    CF10 1FS
    UNITED KINGDOM
    Phone
    +443332000030

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Consumer Loans

  • Loan Servicing

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Duncan McIntyre

    IRN DXM00714

    • [FCA CF] Significant management (since 27 May 2022)
  • Emma Griffin

    IRN EXG00168

    • [FCA CF] Significant management (26 Sep 2022 to 11 Oct 2024)
  • Fiona Margaret Haywood

    IRN FMH01023

    • SMF5 Head of Internal Audit (since 16 Mar 2023)
  • Gavin Bentley

    IRN GXB00445

    • [FCA CF] Significant management (20 Jun 2022 to 2 May 2025)
  • Graham Richard Nisbet

    IRN GXN54668

    • [FCA CF] Material risk taker (6 Mar 2021 to 31 Jul 2023)
  • Heidi Jenvey

    IRN HXJ00059

    • [FCA CF] Significant management (26 Jul 2021 to 30 Jun 2023)
  • Ian John Graham

    IRN IJG01048

    • SMF17 Money Laundering Reporting Officer (MLRO) (4 Aug 2023 to 31 Oct 2025)
  • Ian Rea

    IRN IXR12892

    • SMF16 Compliance Oversight (10 Jul 2023 to 31 Oct 2025)
    • [FCA CF] Significant management (1 Nov 2022 to 10 Jul 2023)
  • Ian Richard Ward Carter

    IRN IXC36238

    • [FCA CF] Significant management (since 17 Nov 2025)
  • James Tobin Gearey

    IRN JTG01034

    • [FCA CF] Significant management (19 Jun 2023 to 28 Dec 2023)

Recent activity

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

No changes recorded yet.