Date authorised
7 October 2019
Companies House
00844052
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    29 North Parade
    Aberystwyth
    Sir Ceredigion
    SY23 2JN
    UNITED KINGDOM
    Phone
    +4401686626019
  • Complaints Contact

    29 North Parade
    Aberystwyth
    Sir Ceredigion
    SY23 2JN
    UNITED KINGDOM
    Phone
    +4401686626019

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.

  • Alun Wyn Hughes

    IRN AWH00001

    • SMF3 Executive Director (9 Dec 2019 to 29 Oct 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Oct 2024)
    • CF1 Director (7 Oct 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (7 Oct 2019 to 8 Dec 2019)
  • Michael Tira Gardner

    IRN MTG01029

    • SMF3 Executive Director (9 Dec 2019 to 29 Oct 2024)
    • CF1 Director (7 Oct 2019 to 8 Dec 2019)
  • Stephen Gary Sadler

    IRN SGS01074

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Jan 2025)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (7 Oct 2019 to 8 Dec 2019)
    • CF28 Systems and controls (7 Oct 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.