THE IMPERIAL COLLEGE OF SCIENCE, TECHNOLOGY AND MEDICINE

Date authorised
1 April 2016
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Faculty Building
    South Kensington Campus
    Imperial College London
    Exhibition Road
    London
    SW7 2AZ
    UNITED KINGDOM
    Phone
    +4402075949209
    Web
    https://www.imperial.ac.uk

  • Complaints Contact

    White City Professional Services Hub
    Level 1, The MediaWorks
    191 Wood Lane
    London
    London
    W12 7FP
    UNITED KINGDOM
    Phone
    +4402075949209

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.

  • Credit Brokering

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Alice Gast

    IRN AXG00370

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 17 Oct 2022)
  • Allen Franklin

    IRN AXF00472

    • Director of firm who is not a certification employee or a SMF manager (1 Sep 2023 to 1 Oct 2025)
  • Andrew Roland-Price

    IRN AXR15618

    • SMF3 Executive Director (9 Dec 2019 to 30 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Mar 2021)
    • CF11 Money Laundering Reporting (20 Aug 2019 to 8 Dec 2019)
    • CF1 Director (20 Aug 2019 to 8 Dec 2019)
    • CF29 Significant management (20 Aug 2019 to 8 Dec 2019)
  • Anh Huy Duong

    IRN AHD01074

    • CF1 Director (1 Apr 2016 to 17 May 2019)
    • CF29 Significant management (1 Apr 2016 to 17 May 2019)
    • CF11 Money Laundering Reporting (1 Apr 2016 to 17 May 2019)
  • Anna Caffyn

    IRN AXC03622

    • SMF3 Executive Director (since 21 Apr 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Apr 2026)
  • Anthony Lawrence

    IRN AXL00424

    • Director of firm who is not a certification employee or a SMF manager (22 Feb 2022 to 27 Feb 2026)
  • Deborah Ashby

    IRN DXA00357

    • Director of firm who is not a certification employee or a SMF manager (since 1 Aug 2023)
  • Francisco Rogado Salvador Pinheiro Veloso

    IRN FXR00055

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 31 Aug 2023)
  • Gavin Jones

    IRN GXJ01333

    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF29 Significant management (31 Aug 2017 to 8 Dec 2019)
  • Graham Philip Woodward

    IRN GPW01065

    • CF29 Significant management (1 Apr 2016 to 17 Aug 2017)
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Recent activity

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

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