Roger Colin Waudby and Angela Jane Waudby

Date authorised
4 December 2015
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Willows
    Dalton Lane
    Halsham
    Hull
    East Riding of Yorkshire
    HU12 0DG
    UNITED KINGDOM
    Phone
    +4401964670302

  • Complaints Contact

    The Willows
    Dalton Lane
    Halsham
    Hull
    East Riding of Yorkshire
    HU12 0DG
    UNITED KINGDOM
    Phone
    +4401964670302

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.

  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • Roger Colin Waudby

    IRN RCW01112

    • SMF16 Compliance Oversight (since 26 Jul 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (4 Dec 2015 to 8 Dec 2019)
    • CF4 Partner (4 Dec 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.