Date authorised
18 August 2016
Companies House
03616878
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    28-30 Burlington Street
    Chesterfield
    Derbyshire
    S40 1RR
    UNITED KINGDOM
    Phone
    +4401246222777
  • Complaints Contact

    28-30 Burlington Street
    Chesterfield
    Derbyshire
    S40 1RR
    UNITED KINGDOM
    Phone
    +4401246555858

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.

  • Catherine Bradley

    IRN CXB02488

    • SMF3 Executive Director (9 Dec 2019 to 26 Apr 2021)
    • CF1 Director (18 Aug 2016 to 8 Dec 2019)
  • Daniel Harry Bradley

    IRN DHB01095

    • [FCA CF] Significant management (since 1 Jan 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (18 Aug 2016 to 8 Dec 2019)
    • CF1 Director (18 Aug 2016 to 8 Dec 2019)
  • Laura Louise Hewitt

    IRN LLH01020

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Aug 2016 to 8 Dec 2019)
  • Stuart Neil Bradley

    IRN SNB01051

    • SMF3 Executive Director (9 Dec 2019 to 26 Apr 2021)
    • CF1 Director (18 Aug 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.