Date authorised
17 December 2015
Companies House
08751201
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    23 Bridge Industries
    Fareham
    Hampshire
    PO16 8SX
    UNITED KINGDOM
    Phone
    +4401329232708
  • Complaints Contact

    23 Bridge Industries
    Fareham
    Hampshire
    PO16 8SX
    UNITED KINGDOM
    Phone
    +4401329232708

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.
  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Ashwin Hill

    IRN AXH02796

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (21 Dec 2015 to 8 Dec 2019)
    • CF1 Director (21 Nov 2015 to 8 Dec 2019)
  • Jack Ashwin Hill

    IRN JXH00558

    • Director of firm who is not a certification employee or a SMF manager (since 24 Aug 2020)

Recent activity

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

No changes recorded yet.