Pamela Thresh Finance Ltd.

Date authorised
29 December 2015
Companies House
05230287
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Highcourt
    Hull
    Kingston Upon Hull, City Of
    HU6 9ST
    UNITED KINGDOM
    Phone
    +4407874033807

  • Complaints Contact

    1 Highcourt
    Hull
    Kingston Upon Hull, City Of
    HU6 9ST
    UNITED KINGDOM
    Phone
    +4407874033807

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

  • Consumer Loans

  • Doorstep Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Pamela Ann Chapman

    IRN PAC01350

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (29 Dec 2015 to 8 Dec 2019)
    • CF1 Director (29 Dec 2015 to 8 Dec 2019)
  • Stephen Richard Chapman

    IRN SRC01174

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (29 Dec 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Dec 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.