Robert Owen Community Banking Fund Limited

Date authorised
30 August 2016
Companies House
05832750
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Royal Welsh Warehouse
    3rd Floor
    17 Old Kerry Road
    Newtown
    Powys
    SY16 1BH
    UNITED KINGDOM
    Phone
    +441686626234
    Web
    https://rocbf.co.uk

  • Complaints Contact

    Royal Welsh Warehouse 3rd Floor
    17 Old Kerry Road
    Newtown
    Powys
    SY16 1BH
    UNITED KINGDOM
    Phone
    +441686626234

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.

  • Adam Dale Kennerley

    IRN ADK01039

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 20 Mar 2021)
    • CF2 Non Executive Director (24 Jul 2019 to 8 Dec 2019)
    • CF1 Director (30 Aug 2016 to 5 Dec 2018)
  • Charles William Ransford

    IRN CXR00338

    • Director of firm who is not a certification employee or a SMF manager (since 25 Feb 2022)
  • David Norman Davies

    IRN DND01024

    • Director of firm who is not a certification employee or a SMF manager (10 Dec 2019 to 25 Feb 2022)
    • SMF3 Executive Director (9 Dec 2019 to 13 Dec 2019)
    • CF1 Director (30 Aug 2016 to 8 Dec 2019)
  • Gerald Rogers

    IRN GXV01240

    • CF1 Director (4 Jan 2017 to 23 Sep 2019)
  • Graham Frederick Brand

    IRN GFB01054

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (7 Nov 2019 to 8 Dec 2019)
    • CF1 Director (30 Aug 2016 to 7 Nov 2019)
  • Jacqueline Milton

    IRN JXM28415

    • SMF1 Chief Executive (since 29 Jul 2020)
  • James Edward Christopher Tomley

    IRN JXT10694

    • CF2 Non Executive Director (5 Feb 2019 to 23 Sep 2019)
  • John Francis Waters

    IRN JFW01059

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 Aug 2016 to 8 Dec 2019)
  • Mark White

    IRN MXW09139

    • SMF1 Chief Executive (9 Dec 2019 to 9 Dec 2019)
    • CF3 Chief Executive (20 Dec 2018 to 8 Dec 2019)
  • Michael Hugh Brown

    IRN MHB01081

    • CF11 Money Laundering Reporting (30 Aug 2016 to 5 Dec 2018)
    • CF3 Chief Executive (30 Aug 2016 to 5 Dec 2018)
Show more

Recent activity

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

No changes recorded yet.