Date authorised
15 March 2016
Companies House
06116787
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Bristol Road
    Brent Knoll
    Highbridge
    Somerset
    TA9 4HG
    UNITED KINGDOM
    Phone
    +4401278761200
  • Complaints Contact

    Bristol Road
    Brent Knoll
    Highbridge
    Somerset
    TA9 4HG
    UNITED KINGDOM
    Phone
    +4401278761200

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 Loans

  • Loan Servicing

Approved individuals

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

  • David Ian Carp

    IRN DIC01023

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (16 Mar 2016 to 8 Dec 2019)
    • CF1 Director (16 Mar 2016 to 8 Dec 2019)
  • Peter Richard Shaw

    IRN PRS01146

    • SMF3 Executive Director (9 Dec 2019 to 12 Mar 2021)
    • CF1 Director (16 Mar 2016 to 8 Dec 2019)
  • Stephen Gary Pike

    IRN SGP01064

    • SMF3 Executive Director (9 Dec 2019 to 9 Dec 2019)
    • CF1 Director (15 Mar 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.