Planet Cash Loans Limited

Date authorised
20 January 2016
Companies House
04576999
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    34 Nordham
    North Cave
    Brough
    East Riding of Yorkshire
    HU15 2LT
    UNITED KINGDOM
    Phone
    +447525097846
    Web
    https://www.planet-loans.co.uk

  • Complaints Contact

    34 Nordham
    North Cave
    Brough
    East Riding of Yorkshire
    HU15 2LT
    UNITED KINGDOM
    Phone
    +447525097846

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.

  • Credit Brokering

    Show 1 limitation
    • · Limited to credit broking carried on by the firm to the extent necessary to comply with the obligation in article 29(2)(a) of the Home Credit Market Investigation Order 2007 when the firm is subject to that obligation

  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • Barry Gorman

    IRN BXG01435

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (25 Jan 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (25 Jan 2016 to 8 Dec 2019)
  • Linda Gorman

    IRN LXG01473

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (25 Jan 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.