P&J Consumer Debt Services
- FRN
- 714979
- Date authorised
- 22 February 2016
- Last scraped
- 1 week ago
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Maylands business CentreRedbourn RoadHemel HempsteadHertfordshireHP2 7ESUNITED KINGDOM- Phone
- +4401442231400
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Complaints Contact
Maylands Business CentreRedbourn RoadHemel HempsteadHertfordshireHP2 7ESUNITED KINGDOM- Phone
- +4401442231400
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Debt Collection
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Loan Servicing
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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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)
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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.