Date authorised
22 December 2016
Companies House
08811793
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1A The Broadway
    Broadstairs
    Kent
    CT10 2AD
    UNITED KINGDOM
    Phone
    +441843864004
  • Complaints Contact

    Apartment 4
    Castle View
    Joss Gap Road
    Broadstairs
    Kent
    CT10 3PE
    UNITED KINGDOM
    Phone
    +4401843864004

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.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Frederick Cooper

    IRN FXC01447

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 5 Mar 2024)
    • CF1 Director (22 Dec 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Dec 2016 to 8 Dec 2019)
  • James Crush

    IRN JXC01170

    • SMF3 Executive Director (since 13 Jul 2023)

Recent activity

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

No changes recorded yet.