Date authorised
22 February 2016
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Maylands business Centre
    Redbourn Road
    Hemel Hempstead
    Hertfordshire
    HP2 7ES
    UNITED KINGDOM
    Phone
    +4401442231400
  • Complaints Contact

    Maylands Business Centre
    Redbourn Road
    Hemel Hempstead
    Hertfordshire
    HP2 7ES
    UNITED KINGDOM
    Phone
    +4401442231400

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 Collection

  • Loan Servicing

Approved individuals

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

  • Janice McGarvey

    IRN JXM03607

    • [FCA CF] Benchmark submission and administration (since 7 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF29 Significant management (22 Feb 2016 to 8 Dec 2019)
    • CF28 Systems and controls (22 Feb 2016 to 8 Dec 2019)
    • CF4 Partner (22 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Feb 2016 to 8 Dec 2019)
  • Laura Lawler

    IRN LXL01427

    • [FCA CF] Benchmark submission and administration (since 7 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (22 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.