NCO Europe Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Debt Plan Admin
Debt Collection

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

Aamir Zulfi
IRN AXZ00023
- [FCA CF] Significant management (23 Dec 2020 to 6 Jun 2022)
Alec Norman Brown
IRN AXB16648
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (11 Sep 2019 to 8 Dec 2019)
Andrew Richard Bretherton
IRN AXB18537
- SMF3 Executive Director (9 Dec 2019 to 9 May 2024)
- CF1 Director (9 Oct 2019 to 8 Dec 2019)
Bernadette Rafferty
IRN BXR01383
- CF1 Director (8 Apr 2016 to 3 Jun 2016)
Daniela Ferrer Francisco
IRN DXF00205
- [FCA CF] Significant management (since 6 Jun 2022)
Deborah Jane Nichol
IRN DXN00099
- SMF3 Executive Director (9 Feb 2022 to 9 May 2024)
Deborah Nichol
IRN DXN00041
- [FCA CF] Significant management (23 Dec 2020 to 9 Feb 2022)
Emma Winstanley
IRN EXW00055
- [FCA CF] Significant management (23 Dec 2020 to 1 Sep 2021)
Eric Sangwa
IRN EXS00056
- [FCA CF] Significant management (23 Dec 2020 to 6 Jun 2022)
James Clayton
IRN JXC00334
- [FCA CF] Significant management (23 Dec 2020 to 6 Jun 2022)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.