Date authorised
2 December 2015
Companies House
01238576
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Hamilton House
    141 Priory Road
    Liverpool
    Merseyside
    L4 2SG
    UNITED KINGDOM
    Phone
    +4401512605544
  • Complaints Contact

    Hamilton House
    141 Priory Road
    Liverpool
    Merseyside
    L4 2SG
    UNITED KINGDOM
    Phone
    +4401512605544

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.

  • Gerald David Dunn

    IRN GDD01033

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (2 Dec 2015 to 8 Dec 2019)
    • CF1 Director (2 Dec 2015 to 8 Dec 2019)
  • Michael Charles Dunn

    IRN MCD01119

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Dec 2015 to 8 Dec 2019)
  • Sandra Ann Dunn

    IRN SAD01123

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Dec 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.