PENRICAN CREDIT LIMITED

Date authorised
1 April 2013
Companies House
02443952
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    First Floor
    257a New Road Side
    Horsforth
    Leeds
    LS18 4DR
    UNITED KINGDOM
    Phone
    +4401132581826
    Web
    https://www.carloan2day.co.uk

  • Complaints Contact

    First Floor
    257a New Road Side
    Horsforth
    Leeds
    LS18 4DR
    UNITED KINGDOM
    Phone
    +4401132581826

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Credit Brokering

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Andrew Peter Morgan

    IRN APM01125

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • Darren Hague

    IRN DXH01598

    • CF4 Partner (AR) (14 Jan 2005 to 12 Feb 2008)
  • David Martin Shoesmith

    IRN DMS01184

    • SMF16 Compliance Oversight (since 15 May 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF28 Systems and controls (11 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (11 Feb 2016 to 8 Dec 2019)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
  • Dennis Anthony Thwaite

    IRN DAT01092

    • CF1 Director (AR) (14 Jan 2005 to 12 Feb 2008)
  • Herbert Peter Morgan

    IRN HPM01016

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 1 Aug 2025)
    • CF1 Director (14 Jan 2005 to 21 Oct 2019)
  • Jonathan Christopher Bowman

    IRN JCB01213

    • CF1 Director (14 Jan 2005 to 18 Jun 2019)
  • Stephen Geoffrey Heins

    IRN SGH01077

    • Responsible for Insurance Mediation (11 Apr 2007 to 31 Jul 2008)
    • CF1 Director (11 Apr 2007 to 31 Jul 2008)
    • CF8 Apportionment and Oversight (11 Apr 2007 to 31 Jul 2008)
  • Susan Ellen Mary Morgan

    IRN SEM01085

    • CF1 Director (14 Jan 2005 to 21 Oct 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.