Date authorised
31 January 2020
Companies House
11383418
Last scraped
1 week ago
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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.

  • Mark Ruston

    IRN MXR44051

    • [FCA CF] Significant management (since 24 Feb 2026)
    • [PRA CF] Significant risk taker or Material risk taker (since 24 Feb 2026)
  • Martin Stephen Butler

    IRN MXB77088

    • [FCA CF] Material risk taker (6 May 2019 to 31 Aug 2023)
    • [PRA CF] Significant risk taker or Material risk taker (6 May 2019 to 31 Aug 2023)
  • Matthew John Ryan

    IRN MXR00492

    • [FCA CF] Significant management (since 3 Dec 2021)
  • Nicholas Ross Evans

    IRN NRE01019

    • SMF3 Executive Director (since 1 Sep 2022)
    • SMF24 Chief Operations (31 Jan 2020 to 1 Sep 2022)
  • Robert Huw Morgan

    IRN RHM01079

    • SMF9 Chair of the Governing Body (since 31 Jan 2020)
  • Robin Gilchrist Hill

    IRN RGH01125

    • SMF16 Compliance Oversight (since 31 Jan 2020)
    • SMF4 Chief Risk (since 31 Jan 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (31 Jan 2020 to 7 Jun 2023)
  • Sarah Mushrow

    IRN SXM01309

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 May 2023)
  • Simon Andrew Featherstone

    IRN SAF01087

    • SMF10 Chair of the Risk Committee (since 31 Jan 2020)
  • Stuart Ellidge

    IRN SXE15383

    • SMF24 Chief Operations (since 31 Jan 2020)
  • Timothy Hugh Fitzpatrick

    IRN THF00016

    • SMF14 Senior Independent Director (since 31 Jan 2020)
    • SMF11 Chair of the Audit Committee (since 31 Jan 2020)
    • SMF12 Chair of the Remuneration Committee (since 31 Jan 2020)

Recent activity

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

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