Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Brotherton House
    1 Loganberry Avenue
    Salford
    M6 5UX
    UNITED KINGDOM
    Phone
    +441616865880
  • Complaints Contact

    Brotherton House
    1 Loganberry Avenue
    Salford
    M6 5UX
    UNITED KINGDOM
    Phone
    +441616865880

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Retail (Investment), Deposit

Approved individuals

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

  • Maria Scannell

    IRN MXS01816

    • CF2 Non Executive Director (2 Jul 2002 to 4 Jul 2011)
  • Marian Kamanalagi

    IRN MXK02136

    • CF2 Non Executive Director (2 Nov 2012 to 6 Mar 2016)
  • Marija Greenwood

    IRN MXG01425

    • CF1 Director (2 Jul 2002 to 4 Jul 2011)
  • Mark Jason Brazendale

    IRN MJB01601

    • SMF8 Credit Union Senior Manager (since 8 Nov 2022)
  • Martha Floyd

    IRN MXF01276

    • CF1 Director (20 May 2005 to 4 Jul 2011)
  • Mary Carey

    IRN MXC01639

    • CF1 Director (2 Jul 2002 to 1 Apr 2011)
  • Micheal Terence Thorpe

    IRN MTT01028

    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Sep 2017 to 2 Jan 2020)
    • CF1 Director (13 Jun 2013 to 6 Mar 2016)
  • Miranda Clarke

    IRN MXC91105

    • Director of firm who is not a certification employee or a SMF manager (20 Aug 2019 to 8 Apr 2025)
  • Paul Gerard Hart

    IRN PGH01124

    • CF2 Non Executive Director (15 Oct 2015 to 6 Mar 2016)
  • Paul John Whitehead

    IRN PJW01326

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 8 Feb 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 8 Feb 2018)
    • CF11 Money Laundering Reporting (7 May 2014 to 6 Mar 2016)
    • CF1 Director (15 Aug 2012 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.