The C & L Group of Companies LTD

Date authorised
8 January 2016
Companies House
06904704
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 13B
    Pacific House
    1 Easter Island Place
    Eastbourne
    East Sussex
    BN23 6FA
    UNITED KINGDOM
    Phone
    +4402087557931
    Web
    https://www.candlcollections.co.uk

  • Complaints Contact

    The Corporate & Legal Group Of Companies
    1000 Great West Road
    Brentford
    Hounslow
    TW8 9DW
    UNITED KINGDOM
    Phone
    +4402087557930

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.

  • Debt Collection

Approved individuals

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

  • George David Holmes

    IRN GDH01088

    • CF28 Systems and controls (8 Jan 2016 to 24 Mar 2016)
  • Spencer Ross

    IRN SXR02138

    • SMF16 Compliance Oversight (since 27 Aug 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Aug 2020)
    • SMF3 Executive Director (since 27 Aug 2020)
    • CF28 Systems and controls (8 Jan 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.