T.C. HAYES LIMITED

Date authorised
18 April 2016
Companies House
01449360
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    471-477 Bearwood Road
    Smethwick
    West Midlands
    B66 4DH
    UNITED KINGDOM
    Phone
    +4401214203626
    Web
    https://www.tchayes.com

  • Complaints Contact

    471-477 Bearwood Road
    Smethwick
    West Midlands
    B66 4DH
    UNITED KINGDOM
    Phone
    +4401214203626

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.

  • Credit Brokering

  • Consumer Hire

  • Doorstep Loans

  • Consumer Loans

  • Doorstep Loan Servicing

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • Margaret HAYES

    IRN MXH03008

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Apr 2016 to 8 Dec 2019)
  • Mark Hayes

    IRN MXH03007

    • SMF3 Executive Director (9 Dec 2019 to 16 Jun 2025)
    • CF1 Director (18 Apr 2016 to 8 Dec 2019)
  • Thomas Hayes

    IRN TXH01664

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Apr 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (18 Apr 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.