Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    26 Pottergate
    Norwich
    Norfolk
    NR2 1DX
    UNITED KINGDOM
    Phone
    +4401603764904
  • Complaints Contact

    26 Pottergate
    Norwich
    Norfolk
    NR2 1DX
    UNITED KINGDOM
    Phone
    +441603764904

What this firm is allowed to do

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

  • Bank Deposits

    For Retail (Investment), Deposit

Approved individuals

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

  • Paul Eric Toplass

    IRN PXT37914

    • Director of firm who is not a certification employee or a SMF manager (since 13 Mar 2019)
  • Richard Andrew Bearman

    IRN RAB01277

    • CF2 Non Executive Director (4 Jan 2010 to 13 Dec 2011)
    • CF1 Director (3 Aug 2009 to 4 Jan 2010)
    • CF3 Chief Executive (15 Apr 2003 to 3 Aug 2009)
  • Richard Edward West

    IRN REW01075

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 27 Sep 2018)
    • CF1 Director (30 Oct 2013 to 6 Mar 2016)
  • Roslyn Trimmingham

    IRN RXT46367

    • Director of firm who is not a certification employee or a SMF manager (since 11 Mar 2020)
  • Samantha Jayne Maher

    IRN SJM01451

    • CF1 Director (1 Jan 2007 to 30 Sep 2007)
  • Tom James Morris Higgin

    IRN TJH01099

    • CF11 Money Laundering Reporting (2 Oct 2006 to 3 Oct 2013)
    • CF1 Director (11 Jun 2003 to 3 Oct 2013)
    • CF8 Apportionment and Oversight (11 Jun 2003 to 31 Mar 2009)

Recent activity

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

No changes recorded yet.