Silicon Marketing Limited

Date authorised
5 April 2016
Companies House
07794335
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Bawtry Hall
    Saddlers House
    South Parade
    Bawtry
    Doncaster
    DN10 6JH
    UNITED KINGDOM
    Phone
    +4408435572995
    Web
    https://www.siliconcreditmanagement.com

  • Complaints Contact

    Bawtry Hall
    South Parade
    Bawtry
    Doncaster
    DN10 6JH
    UNITED KINGDOM
    Phone
    +4408435572995

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.

  • Payday Loan Servicing

  • Logbook Loan Servicing

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Andrew Tune

    IRN AXT12381

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Jun 2021)
    • SMF3 Executive Director (9 Dec 2019 to 22 Jun 2021)
    • CF1 Director (18 Oct 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (18 Oct 2019 to 8 Dec 2019)
  • David Nutchey

    IRN DXN01319

    • SMF3 Executive Director (9 Dec 2019 to 24 Mar 2026)
    • CF1 Director (5 Apr 2016 to 8 Dec 2019)
  • Neil Webb

    IRN NXW77394

    • SMF3 Executive Director (30 Jul 2020 to 22 Jun 2021)
  • Robert John Sands

    IRN RJS01496

    • CF1 Director (5 Apr 2016 to 20 Jan 2017)
    • CF11 Money Laundering Reporting (5 Apr 2016 to 20 Jan 2017)
    • CF28 Systems and controls (5 Apr 2016 to 5 Apr 2016)

Recent activity

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

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