Date authorised
29 October 2020
Companies House
12227891
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7-9 Rathbone Street
    London
    Westminster
    W1T 1LY
    UNITED KINGDOM
    Phone
    +448081752077
  • Complaints Contact

    7-9 Rathbone Street
    London
    Westminster
    W1T 1LY
    UNITED KINGDOM
    Phone
    +448081752077

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.

  • Alex Harrison-Spain

    IRN AXH01374

    • [FCA CF] Significant management (since 30 May 2024)
    • [FCA CF] Manager of certification employee (since 30 May 2024)
  • Angela Harriette Bascombe-McCarthy

    IRN AXB03886

    • SMF16 Compliance Oversight (28 Oct 2020 to 20 Dec 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Oct 2020 to 20 Dec 2024)
  • Emma Drew

    IRN EXD43325

    • SMF16 Compliance Oversight (since 9 Dec 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2024)
  • Erik James Porter

    IRN EJP01065

    • [FCA CF] Significant management (30 May 2024 to 14 Nov 2025)
  • Geoff Thiessen

    IRN GXT00306

    • [FCA CF] Significant management (since 1 Apr 2024)
  • Kevin Lefton

    IRN KXL00373

    • [FCA CF] Significant management (since 11 Nov 2025)
  • Michael Adam Vanaselja

    IRN MXV22788

    • SMF3 Executive Director (28 Oct 2020 to 31 Dec 2024)
    • SMF1 Chief Executive (28 Oct 2020 to 31 Dec 2024)
  • Nicholas Michael Rogers

    IRN NXR00167

    • [FCA CF] Manager of certification employee (since 30 May 2024)
    • [FCA CF] Significant management (since 30 May 2024)
  • Peter Martin Briffett

    IRN PXB00419

    • Director of firm who is not a certification employee or a SMF manager (since 30 May 2024)
  • Portman Wills

    IRN PXW00315

    • SMF3 Executive Director (since 1 Jan 2025)
    • SMF1 Chief Executive (since 1 Jan 2025)

Recent activity

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

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