Sovereign Network Group

Date authorised
30 January 2018
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Sovereign House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FA
    UNITED KINGDOM
    Phone
    +441256865906
    Web
    https://www.sng.org.uk

  • Complaints Contact

    Sovereign House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FA
    UNITED KINGDOM
    Phone
    +441256865906

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.

  • Debt Negotiation

  • Debt Advice

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Claire Marie McKenna

    IRN CMM01221

    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2020)
    • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2020)
    • CF1 Director (11 Apr 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (11 Apr 2018 to 8 Dec 2019)
    • CF28 Systems and controls (30 Jan 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (14 Jul 2017 to 30 Jan 2018)
  • Graeme Andrew Gilbert

    IRN GXG00284

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Feb 2024)
  • Helen Kaitlin Astle

    IRN HKA01019

    • SMF3 Executive Director (9 Dec 2019 to 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 9 Dec 2019)
    • CF10 Compliance Oversight (30 Jan 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Jan 2018 to 8 Dec 2019)
    • CF1 Director (30 Jan 2018 to 8 Dec 2019)
    • CF28 Systems and controls (14 Jul 2017 to 30 Jan 2018)
    • CF29 Significant management (14 Jul 2017 to 30 Jan 2018)
  • Kenneth John Youngman

    IRN KXY00047

    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Aug 2023 to 31 Dec 2023)
    • SMF3 Executive Director (14 Aug 2023 to 31 Dec 2023)
  • Kirsten Keegan

    IRN KXK00188

    • SMF3 Executive Director (since 18 Dec 2025)
  • Tracey Anne Barnes

    IRN TXB00300

    • SMF16 Compliance Oversight (24 Mar 2022 to 18 Nov 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (24 Mar 2022 to 18 Nov 2022)
    • SMF3 Executive Director (24 Mar 2022 to 18 Nov 2022)

Recent activity

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

No changes recorded yet.