Date authorised
15 February 2016
Companies House
03074448
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Office 8 Dabble Duck Industrial Estate
    Shildon
    Co Durham
    DL4 2RF
    UNITED KINGDOM
    Phone
    +4407765093759
  • Complaints Contact

    Office 8 Dabble Duck Industrial Estate
    Shildon
    Co Durham
    DL4 2RF
    UNITED KINGDOM
    Phone
    +4407765093759

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.
  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • Adrian Murphy

    IRN AXM04377

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (15 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Feb 2016 to 8 Dec 2019)
  • Deborah Murphy

    IRN DXM02905

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

Recent activity

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

No changes recorded yet.