Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    First House
    367 Brinnington Road
    Stockport
    Greater Manchester
    SK5 8EN
    UNITED KINGDOM
    Phone
    +4401614305808
  • Complaints Contact

    First House
    367 Brinnington Road
    Stockport
    Greater Manchester
    SK5 8EN
    UNITED KINGDOM
    Phone
    +441614305808

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Retail (Investment), Deposit

Approved individuals

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

  • Christopher John Caulton

    IRN CJC01304

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 20 Feb 2019)
    • CF1 Director (6 Nov 2015 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (16 Jan 2015 to 6 Mar 2016)
  • Clare Jane Panini

    IRN CJP01183

    • CF1 Director (29 Apr 2010 to 29 Apr 2010)
  • Darren Gamble

    IRN DXG01322

    • CF1 Director (2 Jul 2002 to 21 Aug 2007)
  • David James Seddon

    IRN DJS01469

    • CF1 Director (29 Jun 2012 to 6 Mar 2016)
  • Deborah Gamble

    IRN DXG01323

    • CF1 Director (2 Jul 2002 to 31 Oct 2005)
  • Doris Martin

    IRN DXM01666

    • CF1 Director (2 Jul 2002 to 23 May 2008)
  • Elaine Preece

    IRN EXP84774

    • Director of firm who is not a certification employee or a SMF manager (since 20 Nov 2018)
  • Francis John Fitzmaurice

    IRN FXF01058

    • CF1 Director (26 Sep 2005 to 21 Aug 2007)
  • Funsho Oshewa

    IRN FXO84772

    • Director of firm who is not a certification employee or a SMF manager (17 Apr 2020 to 24 Feb 2022)
  • Gerard Christopher O'Brien

    IRN GCO01008

    • CF1 Director (30 Nov 2007 to 23 May 2008)

Recent activity

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

No changes recorded yet.