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.

  • Michael Kersey

    IRN MXK02712

    • CF11 Money Laundering Reporting (8 Aug 2016 to 10 Aug 2017)
  • Nivene Powell

    IRN NXP00476

    • Director of firm who is not a certification employee or a SMF manager (since 1 Sep 2025)
  • Philip Michael Day

    IRN PXD25299

    • SMF3 Executive Director (since 6 Mar 2025)
    • SMF16 Compliance Oversight (since 6 Mar 2025)
    • [FCA CF] Significant management (since 2 Sep 2024)
  • Robin John Tebbutt

    IRN RXT19003

    • SMF16 Compliance Oversight (15 Mar 2020 to 9 Nov 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 Mar 2020)
    • CF11 Money Laundering Reporting (6 Nov 2019 to 8 Dec 2019)
  • Sarah Cameron

    IRN SXC02883

    • SMF3 Executive Director (9 Dec 2019 to 30 Apr 2025)
    • CF11 Money Laundering Reporting (16 Feb 2018 to 26 Sep 2018)
    • CF1 Director (8 Aug 2016 to 8 Dec 2019)
  • Susan Hickey

    IRN SXH02779

    • CF29 Significant management (8 Aug 2016 to 8 Dec 2019)
    • CF28 Systems and controls (8 Aug 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.