The Chartered Certified Accountants' Benevolent Fund

Date authorised
24 March 2016
Companies House
08880293
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

What this firm is allowed to do

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

  • Mortgage Servicing

  • 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.

  • Alexander Sandison

    IRN AXS04311

    • SMF3 Executive Director (9 Dec 2019 to 1 Jan 2024)
    • CF1 Director (24 Mar 2016 to 8 Dec 2019)
  • Anthony Gordon Thorne

    IRN AGT01074

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Mar 2016 to 8 Dec 2019)
  • Jaqueline Mary Cole

    IRN JMC01413

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Mar 2016 to 8 Dec 2019)
  • Jonathan Michael Beckerlegge

    IRN JMB01409

    • SMF3 Executive Director (9 Dec 2019 to 1 Jan 2024)
    • CF1 Director (24 Mar 2016 to 8 Dec 2019)
  • Moyra Jean McIntyre Briston

    IRN MJB01781

    • SMF3 Executive Director (9 Dec 2019 to 1 Jan 2024)
    • CF1 Director (24 Mar 2016 to 8 Dec 2019)
  • Peter David Finch

    IRN PDF01051

    • SMF3 Executive Director (9 Dec 2019 to 1 Jan 2024)
    • CF1 Director (24 Mar 2016 to 8 Dec 2019)
  • Sharon Lee Burd

    IRN SLB01195

    • SMF3 Executive Director (9 Dec 2019 to 1 Jan 2024)
    • CF1 Director (24 Mar 2016 to 8 Dec 2019)
  • William Hugh McCash

    IRN WHM01039

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Mar 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Mar 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.