TDX Group Limited

• Principal Place of Business

  T D X Group Ltd

  Fifth Floor East West Building

  2 Tollhouse Hill

  Nottingham

  NG1 5FS

  UNITED KINGDOM

  Phone

  +441159474400

  Web

  http://www.tdxgroup.com

• Complaints Contact

  The Complaints Team, TDX Group, Service Assurance Team

  6 Wellington Place

  First Floor

  Leeds

  LS1 4AP

  UNITED KINGDOM

  Phone

  +443332076533

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Debt Collection

• Justin Hannemann

  IRN JXH01092

  • [FCA CF] Significant management (20 Apr 2020 to 30 Mar 2023)
• Katy Deri

  IRN KXD00353

  • [FCA CF] Significant management (since 12 Aug 2023)
• Laurence Elliot Hamilton

  IRN LEH01053

  • CF3 Chief Executive (6 May 2016 to 1 Jun 2017)
• Lindsey June Richardson

  IRN LXR00208

  • SMF16 Compliance Oversight (26 Aug 2022 to 30 Apr 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (26 Aug 2022 to 30 Apr 2023)
• Mark Andrew Kelly

  IRN MXK00644

  • [FCA CF] Significant management (9 Dec 2020 to 1 Jun 2022)
• Mark Dobricic

  IRN MXD00615

  • [FCA CF] Significant management (9 Dec 2020 to 31 May 2023)
• Mark Richards

  IRN MXR00713

  • [FCA CF] Significant management (9 Dec 2020 to 12 Aug 2024)
• Matthew Southgate

  IRN MXS01266

  • [FCA CF] Significant management (12 Aug 2022 to 31 Dec 2023)
• Matthew Underwood

  IRN MXU00059

  • [FCA CF] Significant management (9 Dec 2020 to 1 Jun 2022)
• Matthew Wallis

  IRN MXW00696

  • [FCA CF] Significant management (12 Aug 2021 to 1 Jun 2022)

No changes recorded yet.