Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    65 Henlow Avenue
    Kirkby
    Liverpool
    Merseyside
    L32 9RN
    UNITED KINGDOM
    Phone
    +4401515485200
  • Complaints Contact

    65 Henlow Avenue
    Kirkby
    Liverpool
    Merseyside
    L32 9RN
    UNITED KINGDOM
    Phone
    +4401515485200

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Retail (Investment), Deposit

Approved individuals

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

  • Agnes Hartley

    IRN AXH01538

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Anne Dillon

    IRN AXD01446

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Anthony Sephton

    IRN AXS01842

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • CF4 Partner (2 Jul 2002 to 6 Mar 2016)
  • Barbara Lye

    IRN BXL01123

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Brian Roach

    IRN BXR01145

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Dorothy Bendon

    IRN DXB01607

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Frances Edward

    IRN FXE01029

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • James Bailey

    IRN JXB01889

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Jane Bannister

    IRN JXB01890

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Mary Carr

    IRN MXC01676

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.