Date authorised
5 February 2016
Companies House
05316502
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    32-34 Hare Street
    London
    SE18 6LZ
    UNITED KINGDOM
    Phone
    +4402083160989
  • Complaints Contact

    32-34 Hare Street
    London
    SE18 6LZ
    UNITED KINGDOM
    Phone
    +4402083160989

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.

  • Derek Mouncer

    IRN DXM02650

    • CF1 Director (5 Feb 2016 to 13 Nov 2019)
  • Neil Harrold

    IRN NXH01584

    • CF1 Director (5 Feb 2016 to 2 Jan 2018)
  • Paul Brisenden

    IRN PXB02285

    • CF29 Significant management (5 Feb 2016 to 2 Jan 2018)
  • Paul Saunders

    IRN PXS02425

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (5 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (5 Feb 2016 to 8 Dec 2019)
  • Ryan Trundley

    IRN RXT25080

    • SMF3 Executive Director (since 27 Feb 2020)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.