Date authorised
1 April 2013
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Bungalow
    Harlington Community School
    Pinkwell Lane
    Hayes
    Middlesex
    UB3 1PB
    UNITED KINGDOM
    Phone
    +442087563865
  • Complaints Contact

    The Bungalow
    Harlington Community School
    Pinkwell Lane
    Hayes
    Middlesex
    UB3 1PB
    UNITED KINGDOM
    Phone
    +447802530787

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Retail (Investment), Deposit

Approved individuals

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

  • Alan Augustine Sheerins

    IRN AAS01065

    • CF11 Money Laundering Reporting (16 Nov 2005 to 12 Feb 2008)
    • CF1 Director (16 Nov 2005 to 12 Feb 2008)
    • CF3 Chief Executive (16 Nov 2005 to 12 Feb 2008)
    • CF8 Apportionment and Oversight (16 Nov 2005 to 12 Feb 2008)
  • Andrea Blackman

    IRN AXB04699

    • Director of firm who is not a certification employee or a SMF manager (since 1 Sep 2025)
  • Andrew Alan Lewin

    IRN AAL01070

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 16 Jul 2018)
    • CF2 Non Executive Director (15 Jan 2015 to 6 Mar 2016)
  • Anita Catherine Murray

    IRN ACM01163

    • CF1 Director (16 Nov 2005 to 9 Feb 2007)
  • Anthonia Dawodu

    IRN AXD01744

    • CF1 Director (18 Mar 2008 to 30 Mar 2009)
  • Arthur Male

    IRN AXM03546

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 16 Jul 2018)
    • CF1 Director (8 Jul 2013 to 6 Mar 2016)
  • Barbara Munden

    IRN BXM01429

    • CF1 Director (2 Apr 2008 to 29 Feb 2012)
  • Brent Matthew Johnson

    IRN BXJ00126

    • Director of firm who is not a certification employee or a SMF manager (since 20 Oct 2023)
  • Brian Hurl

    IRN BXH00341

    • Director of firm who is not a certification employee or a SMF manager (since 9 Jan 2024)
  • Bridget Ann Nichols

    IRN BAN00019

    • CF1 Director (16 Nov 2005 to 29 Feb 2012)

Recent activity

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

No changes recorded yet.