Date authorised
29 June 2016
Companies House
00694310
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    123 North Hill
    Plymouth
    Devon
    PL4 8JY
    UNITED KINGDOM
    Phone
    +4401752662432
  • Complaints Contact

    123 North Hill
    Plymouth
    Devon
    PL4 8JY
    UNITED KINGDOM
    Phone
    +4401752662432

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

    Show 1 limitation
    • · Limited to credit broking carried on by the firm to the extent necessary to comply with the obligation in article 29(2)(a) of the Home Credit Market Investigation Order 2007 when the firm is subject to that obligation
  • Doorstep Loans

  • Consumer Loans

  • Doorstep Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Alan Mcilhiney

    IRN AXM04302

    • CF1 Director (29 Jun 2016 to 15 May 2018)
  • Claire Elizabeth Hosking

    IRN CEH01098

    • CF28 Systems and controls (29 Jun 2016 to 31 May 2017)
    • CF29 Significant management (29 Jun 2016 to 31 May 2017)
  • DARRYL CURTIS LAWRANCE

    IRN DXL00149

    • [FCA CF] Client dealing (since 19 Dec 2019)
  • David John Jenkins

    IRN DJJ01108

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (29 Jun 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Jun 2016 to 8 Dec 2019)
  • KARL LEON ROGERS

    IRN KXR00094

    • [FCA CF] Client dealing (since 19 Dec 2019)
  • Natalie Imms

    IRN NXI01133

    • [FCA CF] Significant management (since 19 Dec 2019)
    • [FCA CF] Client dealing (since 19 Dec 2019)
    • CF28 Systems and controls (29 Jun 2016 to 8 Dec 2019)
  • Philip Smith

    IRN PXS02686

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (29 Jun 2016 to 8 Dec 2019)
  • Robin Michael Hosking

    IRN RMH01187

    • CF28 Systems and controls (29 Jun 2016 to 31 May 2017)
    • CF29 Significant management (29 Jun 2016 to 31 May 2017)

Recent activity

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

No changes recorded yet.