Date authorised
15 June 2015
Companies House
06288315
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    84A Church Road
    Emneth
    Wisbech
    Norfolk
    PE14 8AF
    UNITED KINGDOM
    Phone
    +4401945475418
  • Complaints Contact

    84A Church Road
    Emneth
    Wisbech
    Norfolk
    PE14 8AF
    UNITED KINGDOM
    Phone
    +4401945475418

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.
  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Andrew John Green

    IRN AJG01395

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (17 May 2019 to 8 Dec 2019)
    • CF1 Director (15 Jun 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Jun 2015 to 8 Dec 2019)
  • JAMES ANDREW GREEN

    IRN JAG01303

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (3 Aug 2015 to 8 Dec 2019)
  • Jessica Rosie Green

    IRN JRG01174

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (15 Jun 2015 to 8 Dec 2019)
  • Joseph Andrew Green

    IRN JAG01296

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (15 Jun 2015 to 8 Dec 2019)
  • Matthew John Green

    IRN MJG01394

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (2 Apr 2019 to 5 Apr 2019)
    • CF1 Director (15 Jun 2015 to 8 Dec 2019)
  • Susan Green

    IRN SXG02020

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (15 Jun 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.