Date authorised
11 July 2016
Companies House
01360380
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

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.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Haywood Milton

    IRN HXM01732

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (11 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (11 Jul 2016 to 8 Dec 2019)
    • CF3 Chief Executive (11 Jul 2016 to 8 Dec 2019)
  • John Milton

    IRN JXM03739

    • SMF3 Executive Director (9 Dec 2019 to 6 Jun 2023)
    • CF1 Director (11 Jul 2016 to 8 Dec 2019)
  • OLIVER JAMES GRILLS

    IRN OXG00066

    • Director of firm who is not a certification employee or a SMF manager (since 23 Nov 2022)

Recent activity

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

No changes recorded yet.