Date authorised
1 April 2016
Companies House
03015566
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    St. William House
    Tresillian Terrace
    Cardiff
    CF10 5BH
    WALES
    Phone
    +443448240876
  • Complaints Contact

    Transport Customer Services
    Customer Resolution
    Westminster House
    11 Portland Street
    Manchester
    M1 3HU
    UNITED KINGDOM
    Phone
    +448000684025

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.

  • Ian David Price

    IRN IDP01029

    • CF1 Director (1 Apr 2016 to 1 Apr 2016)
  • Israel Santos Perez

    IRN IXS01520

    • SMF3 Executive Director (20 Feb 2020 to 24 Feb 2023)
    • CF28 Systems and controls (1 Apr 2016 to 27 Sep 2016)
  • James Fulker

    IRN JXF77086

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 2 Aug 2024)
  • James McCaffrey

    IRN JXM23802

    • SMF3 Executive Director (since 20 Mar 2020)
  • Janice Cadden

    IRN JXC13239

    • CF1 Director (10 Jun 2019 to 22 Nov 2019)
  • Jonathan Graydon Baum

    IRN JXB01584

    • CF28 Systems and controls (1 Apr 2016 to 24 Apr 2019)
  • Junita Fernandez

    IRN JXF01867

    • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2021)
    • CF1 Director (1 Apr 2016 to 8 Dec 2019)
  • Kerrie Jane Hill

    IRN KJH01155

    • CF28 Systems and controls (15 May 2018 to 8 Dec 2019)
  • Maria Filippelli

    IRN MXF01774

    • CF28 Systems and controls (1 Apr 2016 to 22 Sep 2016)
  • Martin Lloyd

    IRN MXL00392

    • SMF3 Executive Director (since 20 Apr 2022)

Recent activity

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

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