Date authorised
21 October 2015
Companies House
00736225
Last scraped
1 day ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    6 Park Grove
    CARDIFF
    Cardiff
    Caerdydd
    CF10 3BN
    UNITED KINGDOM
    Phone
    +4402920233743
  • Complaints Contact

    Rogerstan Finance Ltd
    6 Park Grove
    Cardiff
    CF10 3BN
    UNITED KINGDOM
    Phone
    +442920233743

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

    Show 1 limitation
    • · Limited to credit broking carried on by the firm to the extent necessary to comply with the obligation in article 29(2)(a) of the Home Credit Market Investigation Order 2007 when the firm is subject to that obligation
  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • Robert Reed

    IRN RXR01642

    • (1)SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • (1)CF11 Money Laundering Reporting (29 Oct 2015 to 8 Dec 2019)
  • Roger Salter

    IRN RXS02624

    • (2)SMF3 Executive Director (9 Dec 2019 to 21 Dec 2025)
    • (3)CF1 Director (29 Oct 2015 to 8 Dec 2019)

Recent activity

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

  1. controlled function added: (1)SMF17 Money Laundering Reporting Officer (MLRO)

  2. controlled function added: (3)CF1 Director

  3. controlled function added: (2)SMF3 Executive Director

  4. controlled function added: (1)CF11 Money Laundering Reporting

  5. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO)