Raymond Finance Limited

Date authorised
13 July 2016
Companies House
00764798
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3 The Cedars
    Apex 12
    Old Ipswich Road
    Ardleigh
    Colchester
    Essex
    CO7 7QR
    UNITED KINGDOM
    Phone
    +4401206562556

  • Complaints Contact

    3 The Cedars
    Apex 12
    Old Ipswich Road
    Ardleigh
    Colchester
    Essex
    CO7 7QR
    UNITED KINGDOM
    Phone
    +4401206562556

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 Loans

  • Loan Servicing

Approved individuals

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

  • Raymond Raymond

    IRN RXR01786

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (13 Jul 2016 to 8 Dec 2019)
  • Roger Raymond

    IRN RXR01769

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (13 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (13 Jul 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.