STA INTERNATIONAL LIMITED

Date authorised
13 May 2016
Companies House
02893487
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Drying Loft, 24-26 Turkey Court
    Turkey Mill Business Park
    Ashford Road
    Maidstone
    ME14 5PP
    UNITED KINGDOM
    Phone
    +441622600900
    Web
    https://www.stainternational.com

  • Complaints Contact

    The Drying Loft, 24-26 Turkey Court
    Turkey Mill Business Park
    Ashford Road
    Maidstone
    ME14 5PP
    UNITED KINGDOM
    Phone
    +441622600900

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 Collection

Approved individuals

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

  • Aaron Bisset

    IRN AXB04437

    • [FCA CF] Significant management (since 1 Oct 2024)
  • Colin David Thomas

    IRN CDT01047

    • SMF3 Executive Director (since 24 Mar 2020)
    • SMF1 Chief Executive (24 Mar 2020 to 7 Aug 2023)
    • SMF3 Executive Director (9 Dec 2019 to 6 Jan 2020)
    • CF1 Director (13 May 2016 to 8 Dec 2019)
  • Graham Barry Smith

    IRN GXS00868

    • SMF3 Executive Director (since 24 Apr 2026)
  • Janice Elizabeth Baker

    IRN JXB26727

    • SMF3 Executive Director (25 Mar 2020 to 1 Jul 2023)
    • SMF16 Compliance Oversight (25 Mar 2020 to 1 Jul 2023)
  • Jeffrey Tulchin

    IRN JXT01968

    • SMF3 Executive Director (9 Dec 2019 to 6 Jan 2020)
    • CF1 Director (13 May 2016 to 8 Dec 2019)
  • Lee Hurst

    IRN LXH00245

    • [FCA CF] Significant management (since 31 Mar 2021)
  • Lucie Ronde-Oustau

    IRN LXR00138

    • [FCA CF] Significant management (4 Jun 2021 to 1 Jan 2026)
  • Lynsey Hanson

    IRN LXH00243

    • [FCA CF] Significant management (30 Mar 2021 to 5 Jul 2021)
  • Marc Hickson

    IRN MXH01373

    • [FCA CF] Significant management (since 1 Aug 2024)
  • Matthew Oliver Quinn

    IRN MXQ26733

    • SMF16 Compliance Oversight (since 7 Aug 2023)
    • SMF1 Chief Executive (since 7 Aug 2023)
    • SMF3 Executive Director (26 Mar 2020 to 7 Aug 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (26 Mar 2020 to 4 Oct 2023)
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Recent activity

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

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