Date authorised
14 June 2017
Companies House
01185519
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Seacote Park
    Beach Road
    St. Bees
    Cumbria
    CA27 0ET
    UNITED KINGDOM
    Phone
    +4401946822777
  • Complaints Contact

    Seacote Park
    Beach Road
    St. Bees
    Cumbria
    CA27 0ET
    UNITED KINGDOM
    Phone
    +4401946822777

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.

  • Richard Thomas Milburn

    IRN RTM01053

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Jul 2025)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF29 Significant management (14 Jun 2017 to 8 Dec 2019)
    • CF1 Director (14 Jun 2017 to 8 Dec 2019)
  • Thomas Milburn

    IRN TXM01359

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Jun 2025)
    • SMF3 Executive Director (9 Dec 2019 to 17 Jun 2025)
    • CF1 Director (14 Jun 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (14 Jun 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.