Date authorised
4 March 2015
Companies House
05207393
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 5
    Wilkinson Business Park
    Clywedog Road South
    Wrexham Industrial Estate
    Wrexham
    Wrecsam
    LL13 9AE
    UNITED KINGDOM
    Phone
    +4401978660360
  • Complaints Contact

    Unit 5
    Wilkinson Business Park
    Clywedog Road South
    Wrexham Industrial Estate
    Wrexham
    Wrecsam
    LL13 9AE
    UNITED KINGDOM
    Phone
    +441978660360

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

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.
  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.

Approved individuals

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

  • Alexander Russell

    IRN AXR02371

    • CF1 Director (AR) (since 8 May 2015)
    • SMF3 Executive Director (9 Dec 2019 to 21 Mar 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Mar 2022)
    • CF11 Money Laundering Reporting (4 Mar 2015 to 8 Dec 2019)
    • CF1 Director (4 Mar 2015 to 8 Dec 2019)
  • Andrew Carl Bonser

    IRN AXB01490

    • CF1 Director (AR) (13 Sep 2023 to 25 Sep 2024)
  • Andrew Glover

    IRN AXG02374

    • SMF1 Chief Executive (since 11 Apr 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (AR) (since 26 May 2015)
    • CF1 Director (4 Mar 2015 to 8 Dec 2019)
  • Andrew Waite

    IRN AXW00839

    • CF1 Director (AR) (since 14 Jan 2024)
  • Ashely Gillespie

    IRN AXG00882

    • CF1 Director (AR) (since 3 Mar 2024)
  • Brian Thomas Maguire

    IRN BXM00043

    • CF1 Director (AR) (since 24 Feb 2024)
  • Cameron Gilbert William Small

    IRN CGS01074

    • CF1 Director (AR) (11 Jan 2023 to 14 Jan 2025)
  • Carol McCarron

    IRN CXM01533

    • CF1 Director (AR) (since 20 Mar 2024)
  • Carol Parnham

    IRN CXP01864

    • CF1 Director (AR) (26 Apr 2016 to 18 Jun 2019)
  • Christopher Graham Parkins

    IRN CXP00617

    • CF1 Director (AR) (since 26 Feb 2024)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • John Murray (no longer appointed)

    FRN 1031514 · Appointed 2 Apr 2025 · Until 26 Feb 2026

  • ARBGEAR LTD (no longer appointed)

    FRN 1023895 · Appointed 19 Dec 2024 · Until 28 Oct 2025

  • J & R AGRICULTURAL ENGINEERING LIMITED (no longer appointed)

    FRN 1022736 · Appointed 6 Dec 2024 · Until 11 Apr 2025

  • Max Neusinger (no longer appointed)

    FRN 1020978 · Appointed 22 Nov 2024 · Until 10 Jun 2025

  • Freshwater Beach LLP (no longer appointed)

    FRN 405393 · Appointed 6 Nov 2024 · Until 3 Mar 2026

  • Fuel Proof Limited (no longer appointed)

    FRN 917223 · Appointed 6 Nov 2024 · Until 11 Jun 2025

  • Jack Vero (no longer appointed)

    FRN 1020036 · Appointed 7 Oct 2024 · Until 14 Apr 2026

  • JCAF LTD (no longer appointed)

    FRN 1017040 · Appointed 27 Aug 2024 · Until 19 Nov 2024

  • S W MACHINERY HIRE LTD (no longer appointed)

    FRN 1018450 · Appointed 27 Aug 2024 · Until 21 Apr 2026

  • Redrock Machinery Limited (no longer appointed)

    FRN 1017883 · Appointed 12 Aug 2024 · Until 9 Sep 2025

Recent activity

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

No changes recorded yet.