Date authorised
1 September 2016
Companies House
02366924
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    19 Market Place
    Margate
    Kent
    CT9 1ES
    UNITED KINGDOM
    Phone
    +4401843223808
  • Complaints Contact

    19 Market Place
    Margate
    Kent
    CT9 1ES
    UNITED KINGDOM
    Phone
    +4401843223808

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.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • James Richard Kirkland

    IRN JRK01098

    • SMF1 Chief Executive (since 24 May 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (1 Sep 2016 to 8 Dec 2019)
    • CF1 Director (1 Sep 2016 to 8 Dec 2019)
  • Paul Stephen Kirkland

    IRN PSK01056

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Sep 2016 to 8 Dec 2019)
  • Susan Mary Kirkland

    IRN SMK01138

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Sep 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.