The College of Animal Welfare Limited

Date authorised
20 June 2016
Companies House
02966536
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The College Of Animal Welfare
    Headland House
    Chord Business Park
    London Road
    Huntingdon
    Cambridgeshire
    PE29 2BQ
    UNITED KINGDOM
    Phone
    +4401480422060
    Web
    https://www.caw.ac.uk

  • Complaints Contact

    The College Of Animal Welfare
    Headland House
    Chord Business Park
    London Road
    Huntingdon
    Cambridgeshire
    PE29 2BQ
    UNITED KINGDOM
    Phone
    +4401480422060

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.

  • Barbara Claire Heaton-Smith

    IRN BCH01047

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (20 Jun 2016 to 8 Dec 2019)
    • CF28 Systems and controls (20 Jun 2016 to 8 Dec 2019)
    • CF29 Significant management (20 Jun 2016 to 8 Dec 2019)
  • Leslie Heaton-Smith

    IRN LXH01587

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (20 Jun 2016 to 8 Dec 2019)
    • CF28 Systems and controls (20 Jun 2016 to 8 Dec 2019)
    • CF29 Significant management (20 Jun 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Jun 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.