Date authorised
9 August 2016
Companies House
04460763
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Enterprise Fund Ltd
    Lee House
    90 Great Bridgewater Street
    Manchester
    M1 5JW
    UNITED KINGDOM
    Phone
    +441612454977
  • Complaints Contact

    The Enterprise Fund Ltd
    Lee House
    90 Great Bridgewater Street
    Manchester
    M1 5JW
    UNITED KINGDOM
    Phone
    +441612454977

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.

  • Alex Mearns

    IRN AXM01601

    • [FCA CF] Significant management (since 2 Jan 2023)
  • Bartholomew Flynn

    IRN BXF00066

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 30 Jun 2024)
  • Clive Memmot

    IRN CXM02638

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 1 Dec 2025)
    • CF2 Non Executive Director (16 Oct 2019 to 8 Dec 2019)
    • CF1 Director (9 Aug 2016 to 16 Oct 2019)
  • Damian Mohammed

    IRN DXM00493

    • [FCA CF] Significant management (9 Dec 2019 to 31 May 2021)
  • Darren Bass

    IRN DXB00485

    • [FCA CF] Significant management (since 9 Dec 2019)
  • David Connolly

    IRN DXC02579

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (26 Apr 2019 to 8 Dec 2019)
  • Donald Roger Seddon

    IRN DXS02344

    • CF11 Money Laundering Reporting (9 Aug 2016 to 16 Aug 2018)
  • Donna Elizabeth Edwards

    IRN DEE01017

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (25 Nov 2019 to 8 Dec 2019)
  • Eric Allison Munro

    IRN EAM01123

    • CF1 Director (9 Aug 2016 to 16 Aug 2019)
  • Gary Pennington

    IRN GXP00187

    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)

Recent activity

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

No changes recorded yet.