Date authorised
18 June 2019
Companies House
11640058
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    11-13, Bishops Square
    Brushfield St
    London
    E1 6EG
    UNITED KINGDOM
    Phone
    +441636556155
  • Complaints Contact

    Complete Hq Ltd
    2 Bridge Court
    Kingsmill Road
    Tamar View Industrial Estate
    Saltash
    Cornwall
    PL12 6LS
    UNITED KINGDOM
    Phone
    +441636556155

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.

  • Daniel Freymark George

    IRN DXG07954

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (29 May 2019 to 30 May 2019)
    • CF1 Director (29 May 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 May 2019 to 8 Dec 2019)
  • Henry James Elliot George

    IRN HXG09133

    • SMF3 Executive Director (9 Dec 2019 to 17 Mar 2021)
    • CF1 Director (30 May 2019 to 8 Dec 2019)
  • Kevin Lawrence Milne

    IRN KLM01029

    • CF2 Non Executive Director (30 May 2019 to 8 Dec 2019)
  • Miles Marius Cresswell-Turner

    IRN MMC01023

    • SMF9 Chair of the Governing Body (since 30 Jan 2023)
  • Nigel Alan Glaister

    IRN NAG01022

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 18 Jul 2022)
    • CF2 Non Executive Director (30 May 2019 to 8 Dec 2019)

Recent activity

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

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