Date authorised
21 March 2016
Companies House
05854872
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    F10 Longfields Court
    Wharncliffe Business Park
    Barnsley
    South Yorkshire
    S71 3GN
    UNITED KINGDOM
    Phone
    +441134683000
  • Complaints Contact

    F10 Longfields Court
    Wharncliffe Business Park
    Barnsley
    South Yorkshire
    S71 3GN
    UNITED KINGDOM
    Phone
    +441134683000

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.
  • Payday Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Alexandra Sharon Moore

    IRN ASM01250

    • CF1 Director (30 Jan 2017 to 4 Jul 2018)
  • Rachael Withers

    IRN RXW01761

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Dec 2019)
    • CF11 Money Laundering Reporting (22 Mar 2016 to 8 Dec 2019)
    • CF1 Director (22 Mar 2016 to 8 Dec 2019)
  • Tony Deakin

    IRN TXD01437

    • SMF3 Executive Director (since 23 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Dec 2019)

Recent activity

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

No changes recorded yet.