Progressive Money Limited

Date authorised
29 February 2016
Companies House
08120061
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    9 Portland Street
    Manchester
    Greater Manchester
    M1 3BE
    UNITED KINGDOM
    Phone
    +4401618149211
    Web
    https://www.progressivemoney.co.uk

  • Complaints Contact

    9 Portland Street
    Manchester
    Greater Manchester
    M1 3BE
    UNITED KINGDOM
    Phone
    +4401618149211

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Benjamin Bulent Guvenc

    IRN BXG91120

    • SMF3 Executive Director (6 Nov 2020 to 10 Oct 2025)
  • Kerriann Pender

    IRN KXT01480

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (29 Feb 2016 to 8 Dec 2019)
  • Mathew James Montgomery

    IRN MJB01765

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (15 Jul 2016 to 8 Dec 2019)
    • CF28 Systems and controls (15 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Feb 2016 to 8 Dec 2019)
  • Robin John Russel - Fisher

    IRN RJR01081

    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Mar 2020 to 30 Oct 2020)
    • SMF3 Executive Director (9 Dec 2019 to 30 Oct 2020)
    • CF1 Director (29 Feb 2016 to 8 Dec 2019)
  • Stephen Brilus

    IRN SXB02228

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF1 Director (29 Feb 2016 to 8 Dec 2019)
    • CF3 Chief Executive (29 Feb 2016 to 8 Dec 2019)
  • Steven Jonathan Daly

    IRN SXD00322

    • SMF3 Executive Director (since 12 Jun 2024)

Recent activity

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

No changes recorded yet.