Date authorised
30 March 2016
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    St. Richards House
    110 Eversholt Street
    London
    NW1 1BS
    UNITED KINGDOM
    Phone
    +443003230325
  • Complaints Contact

    St. Richards House
    110 Eversholt Street
    London
    NW1 1BS
    UNITED KINGDOM
    Phone
    +447818446855

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 Negotiation

  • Debt Advice

  • Loan Servicing

Approved individuals

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

  • Christopher Trebilcock

    IRN CXT01511

    • CF8 Apportionment and Oversight (30 Mar 2016 to 30 Mar 2016)
    • CF10 Compliance Oversight (18 Mar 2016 to 31 Mar 2019)
    • CF1 Director (18 Mar 2016 to 31 Mar 2019)
    • CF11 Money Laundering Reporting (18 Mar 2016 to 31 Mar 2019)
  • Mark Farrar

    IRN MXF00464

    • SMF3 Executive Director (29 Aug 2023 to 23 Jan 2026)
  • Zhonghua Yang

    IRN ZXY17451

    • SMF3 Executive Director (9 Dec 2019 to 27 Jul 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Jul 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 27 Jul 2023)
    • CF1 Director (30 Jul 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (30 Jul 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Jul 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.