Date authorised
3 November 2015
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7th Floor
    350 Euston Road
    Regent's Place
    London
    NW1 3AX
    UNITED KINGDOM
    Phone
    +443031231890
  • Complaints Contact

    7th Floor
    350 Euston Road
    Regent's Place
    London
    NW1 3AX
    UNITED KINGDOM
    Phone
    +4403031231890

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 Plan Admin

  • Debt Advice

  • Loan Servicing

Approved individuals

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

  • Angela Maria Drum

    IRN AXD25297

    • SMF3 Executive Director (since 1 May 2020)
    • SMF16 Compliance Oversight (since 1 May 2020)
  • Christopher Geoffrey Skinner

    IRN CXS00944

    • [FCA CF] Significant management (28 Nov 2024 to 29 Sep 2025)
  • Jonathan Paul Oldroyd

    IRN JPO01057

    • CF11 Money Laundering Reporting (29 Jul 2016 to 12 Nov 2019)
    • CF1 Director (29 Jul 2016 to 12 Nov 2019)
    • CF28 Systems and controls (3 Nov 2015 to 12 Nov 2019)
  • Kevin James Dunleavy

    IRN KXD00181

    • [FCA CF] Significant management (16 Jul 2021 to 28 Nov 2024)
  • Marie Hardeman

    IRN MXH00874

    • [FCA CF] Significant management (22 Sep 2022 to 2 Apr 2023)
  • Melissa Sandra Dowe

    IRN MXD00308

    • [FCA CF] Significant management (9 Dec 2019 to 30 Jun 2021)
  • Michelle Birley

    IRN MXB00545

    • [FCA CF] Significant management (since 30 Jun 2023)
    • [FCA CF] Significant management (9 Dec 2019 to 6 Jun 2022)
  • Philip Michael Day

    IRN PXD25299

    • SMF3 Executive Director (7 May 2020 to 21 Nov 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 May 2020 to 21 Nov 2024)
  • Robert Mark Elliott

    IRN RME01061

    • CF28 Systems and controls (29 Jul 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.