Date authorised
29 January 2016
Companies House
03652039
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Keresley House
    Tamworth Road
    Keresley End
    Coventry
    Warwickshire
    CV7 8JG
    UNITED KINGDOM
    Phone
    +4402476339301
  • Complaints Contact

    Keresley House
    Tamworth Road
    Keresley End
    Coventry
    Warwickshire
    CV7 8JG
    UNITED KINGDOM
    Phone
    +4402476339301

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 Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity
  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Anita Patel

    IRN AXP02409

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (29 Jan 2016 to 8 Dec 2019)
    • CF1 Director (29 Jan 2016 to 8 Dec 2019)
  • Gerd Ney

    IRN GXN01256

    • SMF3 Executive Director (9 Dec 2019 to 11 Mar 2023)
    • CF1 Director (29 Jan 2016 to 8 Dec 2019)
  • Shahana Kishver

    IRN SXK02612

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (29 Jan 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.