Peabody Trust

Date authorised
8 August 2016
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Minster Court
    45-47 Westminster Bridge Road
    London
    SE1 7JB
    UNITED KINGDOM
    Phone
    +4402070214444
    Web
    https://www.peabody.org.uk

  • Complaints Contact

    Minster Court
    45-47 Westminster Bridge Road
    London
    SE1 7JB
    UNITED KINGDOM
    Phone
    +4407785471995

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

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Loan Servicing

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Amanda Louise Holgate

    IRN AXH06153

    • CF11 Money Laundering Reporting (26 Sep 2018 to 19 Aug 2019)
  • Ann Bentley

    IRN AXB04829

    • Director of firm who is not a certification employee or a SMF manager (since 1 Dec 2022)
  • Caroline Corby

    IRN CXC01033

    • Director of firm who is not a certification employee or a SMF manager (since 1 Apr 2024)
  • Caroline Turberfield

    IRN CXT00070

    • SMF16 Compliance Oversight (25 Oct 2021 to 30 Apr 2025)
  • Cary Wakefield

    IRN CXW00819

    • Director of firm who is not a certification employee or a SMF manager (since 1 Apr 2022)
  • Eamonn Hughes

    IRN EXH00207

    • SMF3 Executive Director (27 Jul 2022 to 28 Jun 2024)
  • Eustace Xavier

    IRN EXX00004

    • Director of firm who is not a certification employee or a SMF manager (since 1 Sep 2023)
  • Ian McDermott

    IRN IXM00381

    • Director of firm who is not a certification employee or a SMF manager (since 1 Apr 2022)
  • Matthew Martin

    IRN MXM04740

    • Director of firm who is not a certification employee or a SMF manager (since 1 Dec 2022)
  • Matthew Tristan Bolwell

    IRN MXB00274

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Feb 2021)
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Recent activity

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

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