Date authorised
24 May 2016
Companies House
03045495
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    16 Falcon Court
    Preston Farm Industrial Estate
    Stockton-On-Tees
    TS18 3TU
    UNITED KINGDOM
    Phone
    +4401642579975
  • Complaints Contact

    16 Falcon Court
    Preston Farm Industrial Estate
    Stockton-On-Tees
    TS18 3TU
    UNITED KINGDOM
    Phone
    +4401642579975

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.

  • Andrew Meehan

    IRN AXM04240

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 4 Mar 2025)
    • CF2 Non Executive Director (24 May 2016 to 8 Dec 2019)
  • Jason Carr

    IRN JXC02915

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 May 2016 to 8 Dec 2019)
  • Kevin Brown

    IRN KXB01947

    • CF1 Director (24 May 2016 to 9 Oct 2017)
  • Mark James Smith

    IRN MXS01335

    • SMF3 Executive Director (since 16 Aug 2023)
  • Martin Clyburn

    IRN MXC03272

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (16 Nov 2016 to 8 Dec 2019)
  • Michael Johnson

    IRN MXJ01692

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 May 2016 to 8 Dec 2019)
  • Michael Wilson

    IRN MXW02244

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (24 Jun 2016 to 8 Dec 2019)
    • CF29 Significant management (24 May 2016 to 8 Dec 2019)
  • Peter Edward Kenyon

    IRN PEK01031

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 May 2016 to 8 Dec 2019)
    • CF3 Chief Executive (24 May 2016 to 8 Dec 2019)
  • Simon Edward Herrick

    IRN SEH01114

    • SMF9 Chair of the Governing Body (since 1 Mar 2025)
    • CF2 Non Executive Director (30 Jun 2017 to 8 Dec 2019)
  • Stephen Smith

    IRN SXS04871

    • CF2 Non Executive Director (2 Aug 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.