Security Investments (Industrial) Limited

Date authorised
14 January 2016
Companies House
00409720
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Security Investments (Industrial) Ltd
    Benbow Business Park
    Harlescott Lane
    Shrewsbury
    Shropshire
    SY1 3EQ
    UNITED KINGDOM
    Phone
    +441743454455

  • Complaints Contact

    Security Investments (Industrial) Limited
    Benbow Business Park
    Harlescott Lane
    Shrewsbury
    Shropshire
    SY1 3EQ
    UNITED KINGDOM
    Phone
    +441743454444

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.

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Antony Lee Frost

    IRN AXF00302

    • SMF16 Compliance Oversight (since 10 Mar 2022)
  • Arthur John Coward

    IRN AJC01390

    • CF1 Director (14 Jan 2016 to 5 Dec 2016)
  • Beryl Jane Coward

    IRN BXC00202

    • Director of firm who is not a certification employee or a SMF manager (since 10 Sep 2021)
  • Beryl Jane Coward

    IRN BJC01083

    • CF11 Money Laundering Reporting (14 Jan 2016 to 5 Jul 2017)
    • CF1 Director (14 Jan 2016 to 5 Jul 2017)
  • David Farthing

    IRN DXF01552

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 Mar 2026)
    • CF11 Money Laundering Reporting (27 Jul 2017 to 8 Dec 2019)
    • CF1 Director (21 Apr 2017 to 8 Dec 2019)
  • Keith Stanton

    IRN KXS02530

    • CF1 Director (19 Dec 2016 to 12 Nov 2019)
  • Nicholas Ian Coward

    IRN NXC00215

    • Director of firm who is not a certification employee or a SMF manager (since 10 Sep 2021)

Recent activity

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

No changes recorded yet.