Date authorised
13 May 2016
Companies House
02893487
Last scraped
1 week ago
Watch for changes

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
  • 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.

  • Neill Lachlan Mackinnon

    IRN NXM26728

    • SMF3 Executive Director (since 25 Mar 2020)
  • Paul Egan

    IRN PXE00067

    • SMF3 Executive Director (since 13 Feb 2024)
    • [FCA CF] Significant management (30 Mar 2021 to 1 Oct 2024)
  • Peter Thorpe

    IRN PXT00158

    • SMF3 Executive Director (since 6 Feb 2024)
    • [FCA CF] Significant management (30 Mar 2021 to 1 Oct 2024)
  • Rebecca Monk

    IRN RXM00420

    • [FCA CF] Significant management (30 Mar 2021 to 1 Mar 2025)
  • Ryan Fuller

    IRN RXF00339

    • [FCA CF] Significant management (since 1 Sep 2024)
  • Sam Cable

    IRN SXC01212

    • SMF3 Executive Director (since 30 Sep 2024)
  • Sandra Marie Ingham-Hope

    IRN SXI00112

    • [FCA CF] Significant management (since 4 Sep 2025)
  • William Twigg

    IRN WXT00032

    • SMF3 Executive Director (since 30 Sep 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Oct 2023)
    • [FCA CF] Significant management (30 Mar 2021 to 1 Sep 2024)

Recent activity

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

No changes recorded yet.