Date authorised
24 November 2015
Companies House
04596654
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    16 Hall Pool Drive
    Stockport
    Greater Manchester
    SK2 5ED
    UNITED KINGDOM
    Phone
    +447540969884
  • Complaints Contact

    16 Hall Pool Drive
    Stockport
    Greater Manchester
    SK2 5ED
    UNITED KINGDOM
    Phone
    +447540969884

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.

  • Abbie Muirhead

    IRN AXM01255

    • SMF3 Executive Director (since 28 Oct 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Oct 2022)
  • Alison Muirhead

    IRN AXM01509

    • Director of firm who is not a certification employee or a SMF manager (since 20 Dec 2020)
  • William Muirhead

    IRN WXM01392

    • Director of firm who is not a certification employee or a SMF manager (16 Mar 2021 to 3 Feb 2023)
    • SMF3 Executive Director (9 Dec 2019 to 23 Aug 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 23 Aug 2022)
    • CF1 Director (24 Nov 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Nov 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.