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.

  • Gertrude Geoghegan

    IRN GXG01188

    • CF2 Non Executive Director (2 Jul 2002 to 23 May 2008)
  • Graham Keith Privett

    IRN GKP01014

    • CF2 Non Executive Director (22 Apr 2014 to 6 Mar 2016)
  • Helen Louise Johnson

    IRN HLJ01006

    • CF28 Systems and controls (1 Nov 2007 to 27 Feb 2012)
    • CF2 Non Executive Director (21 Oct 2005 to 27 Feb 2012)
    • CF15 Internal Audit (21 Oct 2005 to 31 Oct 2007)
    • CF1 Director (2 Jul 2002 to 27 Feb 2012)
  • Helen Wilman

    IRN HXW01222

    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Jul 2019 to 31 Oct 2019)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 31 Oct 2019)
    • CF3 Chief Executive (30 Jul 2014 to 6 Mar 2016)
  • James Christopher Reddy

    IRN JCR01095

    • CF1 Director (26 Sep 2005 to 20 Oct 2015)
  • James Edward Harding

    IRN JXH01657

    • CF1 Director (3 Nov 2005 to 18 Mar 2015)
  • James Gavin McMurdo

    IRN JGM01092

    • CF28 Systems and controls (1 Nov 2007 to 23 May 2008)
    • CF13 Finance (17 Nov 2005 to 31 Oct 2007)
    • CF1 Director (17 Nov 2005 to 23 May 2008)
  • James Gracey

    IRN JXG00184

    • Director of firm who is not a certification employee or a SMF manager (since 21 Jan 2021)
  • James Hull

    IRN JXH84775

    • Director of firm who is not a certification employee or a SMF manager (20 Sep 2019 to 17 Sep 2020)
  • James Robert McMillan

    IRN JXM17774

    • SMF8 Credit Union Senior Manager (23 Oct 2019 to 30 Sep 2021)

Recent activity

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

No changes recorded yet.