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

• Robert McKechnie

  IRN RGM01107

  • [FCA CF] Significant management (9 Dec 2020 to 30 Mar 2023)
• Ryan Peacey

  IRN RXP00486

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

  IRN SPB01222

  • Director of firm who is not a certification employee or a SMF manager (since 12 Sep 2024)
• Satnam Peter Nota

  IRN SXN90237

  • SMF3 Executive Director (9 Feb 2021 to 28 Feb 2022)
• Stephane Dubois

  IRN SXD00679

  • SMF3 Executive Director (since 14 Aug 2025)
• Stephen Cohen

  IRN SXC00974

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

  IRN SXP00105

  • SMF17 Money Laundering Reporting Officer (MLRO) (22 Jan 2021 to 26 Aug 2022)
  • [FCA CF] Significant management (9 Dec 2020 to 22 Jan 2021)
• Steve Reeve

  IRN SXR24408

  • SMF17 Money Laundering Reporting Officer (MLRO) (19 Mar 2020 to 25 Jan 2021)
  • SMF16 Compliance Oversight (19 Mar 2020 to 4 May 2021)
• Stuart Holland

  IRN SXH00958

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

  IRN SXB06712

  • SMF3 Executive Director (9 Dec 2019 to 1 May 2022)
  • CF1 Director (11 Oct 2018 to 8 Dec 2019)

No changes recorded yet.