Date authorised
11 August 2016
Companies House
06588548
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Lawrence House
    James Nicolson Link
    York
    YO30 4WG
    UNITED KINGDOM
    Phone
    +4408000439350
  • Complaints Contact

    Lawrence House
    James Nicolson Link
    York
    YO30 4WG
    UNITED KINGDOM
    Phone
    +4408000439350

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.

  • Gary Bishop

    IRN GXB02233

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (11 Aug 2016 to 8 Dec 2019)
    • CF1 Director (11 Aug 2016 to 8 Dec 2019)
  • Suzanne Bishop

    IRN SXB00459

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2020)
  • Suzanne Bishop

    IRN SXB03474

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (11 Aug 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.