NCO Europe Limited

Date authorised
8 April 2016
Companies House
03122581
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    New City House
    57-63 Ring Way
    Preston
    Lancashire
    PR1 1AF
    UNITED KINGDOM
    Phone
    +443300601122
    Web
    https://www.ncoeurope.com

  • Complaints Contact

    New City House
    57-63 Ring Way
    Preston
    Lancashire
    PR1 1AF
    UNITED KINGDOM
    Phone
    +447717687195

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.

  • Debt Plan Admin

  • Debt Collection

Approved individuals

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

  • Jeffrey John Moulton

    IRN JXM73712

    • SMF3 Executive Director (since 9 Jul 2020)
  • Joanne Cowens

    IRN JXC08054

    • SMF16 Compliance Oversight (since 10 Jul 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Jul 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Nov 2018 to 8 Dec 2019)
  • Katherine Hepburn

    IRN KXH00320

    • [FCA CF] Significant management (6 Jun 2022 to 1 Jan 2025)
  • Michael John Billington

    IRN MJB01794

    • CF1 Director (8 Apr 2016 to 19 Feb 2018)
  • Nicholas John Ford

    IRN NJF01113

    • SMF9 Chair of the Governing Body (since 17 Feb 2020)
    • SMF1 Chief Executive (9 Dec 2019 to 17 Jan 2022)
    • CF3 Chief Executive (8 Apr 2016 to 8 Dec 2019)
  • Rehen Asghar

    IRN RXA02109

    • CF1 Director (30 Jun 2016 to 3 Nov 2017)
  • Sajid Hussain

    IRN SXH73677

    • SMF3 Executive Director (23 Jun 2020 to 9 May 2024)
  • Sara Anne Hailes

    IRN SAH01303

    • CF1 Director (8 Apr 2016 to 24 Apr 2019)
  • Sonya Bernadette Bilsborough

    IRN SBP01048

    • SMF1 Chief Executive (since 17 Jan 2022)
    • SMF3 Executive Director (9 Dec 2019 to 17 Jan 2022)
    • CF1 Director (8 Apr 2016 to 8 Dec 2019)
  • Tailap Bhatt

    IRN TXB00362

    • [FCA CF] Significant management (6 Jun 2022 to 1 Jan 2025)

Recent activity

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

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