Date authorised
31 January 2020
Companies House
11383418
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    One City Place
    Queens Road
    Chester
    Cheshire West And Chester
    CH1 3BQ
    UNITED KINGDOM
    Phone
    +4401244735010
  • Complaints Contact

    One City Place
    Queens Road
    Chester
    Cheshire
    CH1 3BQ
    UNITED KINGDOM
    Phone
    +4401244735010

What this firm is allowed to do

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

  • Bank Deposits

    For Eligible Counterparty, Professional, Retail (Investment), Deposit

  • Authorised to Operate

  • Credit Brokering

  • Trades With You Directly

    For Eligible Counterparty, Professional, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Andrew William Gornall

    IRN AXG00542

    • [FCA CF] Material risk taker (since 16 Aug 2023)
    • [PRA CF] Significant risk taker or Material risk taker (since 16 Aug 2023)
  • Carl McNeice

    IRN CXM29240

    • SMF24 Chief Operations (since 16 Sep 2022)
    • [FCA CF] Significant management (since 1 May 2021)
  • Charles Richard Percy

    IRN CRP01035

    • Director of firm who is not a certification employee or a SMF manager (since 1 Apr 2020)
  • Damian Trussler

    IRN DXT00092

    • [PRA CF] Significant risk taker or Material risk taker (since 9 Oct 2023)
    • [FCA CF] Significant management (since 9 Oct 2023)
  • David Hanson

    IRN DXH15402

    • SMF2 Chief Finance (since 31 Jan 2020)
  • David Hutchinson

    IRN DXH02190

    • Director of firm who is not a certification employee or a SMF manager (since 22 Aug 2018)
  • James Farrar

    IRN JXF01888

    • SMF1 Chief Executive (since 31 Jan 2020)
  • Jeanette Baskeyfield

    IRN JXB04086

    • [PRA CF] Significant risk taker or Material risk taker (since 23 Aug 2025)
  • Jeanette Baskeyfield

    IRN JXB87294

    • [FCA CF] Material risk taker (since 22 Aug 2025)
  • Kenneth Mark Aitchison

    IRN KXA42650

    • Director of firm who is not a certification employee or a SMF manager (since 22 Aug 2018)

Recent activity

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

No changes recorded yet.