SG&F FINANCE LIMITED

Date authorised
12 November 2015
Companies House
09569716
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    141
    Priory Road
    Anfield
    Liverpool
    Merseyside
    L4 2SG
    UNITED KINGDOM
    Phone
    +441512605544
    Web
    https://www.merseyloans.co.uk

  • Complaints Contact

    Hamilton Management Co Ltd
    Hamilton House
    141 Priory Road
    Liverpool
    L4 2SG
    UNITED KINGDOM
    Phone
    +441512605544

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.

  • Fraser Dunning

    IRN FXD01345

    • SMF3 Executive Director (9 Dec 2019 to 3 Mar 2022)
    • CF1 Director (12 Nov 2015 to 8 Dec 2019)
  • Geoffrey Dunning

    IRN GXD01690

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF29 Significant management (12 Nov 2015 to 8 Dec 2019)
    • CF1 Director (12 Nov 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Nov 2015 to 8 Dec 2019)
    • CF28 Systems and controls (12 Nov 2015 to 8 Dec 2019)
  • Thomas Dunning

    IRN TXD01452

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (12 Nov 2015 to 8 Dec 2019)

Recent activity

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

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