Norfolk and Waveney Enterprise Services

Date authorised
29 June 2016
Companies House
01633258
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Beacon Innovation Centre
    Camelot Road
    Gorleston
    Great Yarmouth
    Norfolk
    NR31 7RA
    ENGLAND
    Phone
    +4401603227840
    Web
    https://www.nwes.org.uk

  • Complaints Contact

    Beacon Innovation Centre
    Camelot Road
    Gorleston
    Great Yarmouth
    Norfolk
    NR31 7RA
    UNITED KINGDOM
    Phone
    +441603227840

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Andrew Wilson

    IRN AXW02229

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (29 Jun 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Jun 2016 to 8 Dec 2019)
    • CF29 Significant management (29 Jun 2016 to 8 Dec 2019)
  • John Balch

    IRN JXB03502

    • CF2 Non Executive Director (29 Jun 2016 to 31 Mar 2018)
  • Kevin Horne

    IRN KXH01827

    • CF3 Chief Executive (29 Jun 2016 to 31 Mar 2018)
  • Michael Muskett

    IRN MXM04057

    • CF2 Non Executive Director (29 Jun 2016 to 20 Oct 2017)
  • NIcholas Daubney

    IRN NXD01474

    • CF2 Non Executive Director (29 Jun 2016 to 20 Oct 2017)
  • Stuart Balmer

    IRN SXB04036

    • CF3 Chief Executive (AR) (since 22 May 2025)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.