Date authorised
18 August 2016
Companies House
00284283
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Downtown Superstore, Gonerby Moor
    Grantham
    NG32 2AB
    UNITED KINGDOM
    Phone
    +4407908215497
  • Complaints Contact

    Downtown Superstore, Gonerby Moor
    Grantham
    NG32 2AB
    UNITED KINGDOM
    Phone
    +4403452505502

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.

  • June Parker

    IRN JXP02477

    • CF1 Director (18 Aug 2016 to 23 Oct 2019)
  • Kathryn Ingleton

    IRN KXI01130

    • SMF3 Executive Director (9 Dec 2019 to 17 May 2022)
    • CF1 Director (18 Aug 2016 to 8 Dec 2019)
  • Marcus Meadows

    IRN MXM04010

    • SMF3 Executive Director (9 Dec 2019 to 12 Jan 2021)
    • CF1 Director (18 Aug 2016 to 8 Dec 2019)
  • Martin Isaac

    IRN MXI01484

    • CF2 Non Executive Director (18 Aug 2016 to 8 Dec 2019)
  • Natalie Skins

    IRN NXS02209

    • SMF3 Executive Director (9 Dec 2019 to 19 Feb 2026)
    • CF1 Director (18 Aug 2016 to 8 Dec 2019)
  • Peter Isaac

    IRN PXI01108

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (4 Dec 2019 to 8 Dec 2019)
    • CF2 Non Executive Director (18 Aug 2016 to 4 Dec 2019)
  • Ruth Stephenson

    IRN RXS03127

    • CF2 Non Executive Director (18 Aug 2016 to 8 Dec 2019)
  • Stephen Hurley

    IRN SXH02745

    • SMF3 Executive Director (9 Dec 2019 to 27 Jun 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Jun 2022)
    • CF1 Director (18 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (18 Aug 2016 to 8 Dec 2019)
    • CF29 Significant management (18 Aug 2016 to 19 Aug 2016)
  • Steven David Goulder

    IRN SDG01094

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Aug 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.