Three Cliffs Investments Company Limited

Date authorised
1 April 2013
Companies House
01982656
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Beaufort Road
    Plasmarl
    Swansea
    West Glamorgan
    SA6 8HR
    UNITED KINGDOM
    Phone
    +4401792616000
    Web
    https://www.daysfinance.co.uk

  • Complaints Contact

    C E M Day Ltd
    Swansea Road
    Swansea
    West Glamorgan
    SA4 4LL
    UNITED KINGDOM
    Phone
    +4401792616000

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Brokering

    Show 1 limitation
    • · i) The firm can only agree to carry on the regulated activities specified in this Notice. ii) This permission is limited to credit broking for the purposes of or in connection with the sale or hire of motor vehicles

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Debt Negotiation

    Show 1 limitation
    • · i) This permission is limited to debt adjusting with no debt management ii) This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Debt Advice

    Show 1 limitation
    • · i) The firm can only agree to carry on the regulated activities specified in this Notice. ii) This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Consumer Loans

    Show 1 limitation
    • · i) The firm can only agree to carry on the regulated activities specified in this Notice. ii) Limited to lending that is in connection with the repayment of fees relating to the sale or hire of motor vehicles

  • Loan Servicing

    Show 1 limitation
    • · i) The firm can only agree to carry on the regulated activities specified in this Notice ii) Limited to lending that is in connection with the repayment of fees relating to the sale or hire of motor vehicles

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Carly Day

    IRN CXD00181

    • Director of firm who is not a certification employee or a SMF manager (since 1 Dec 2020)
  • Graham Manton Day

    IRN GMD01052

    • [FCA CF] Significant management (since 23 Mar 2020)
  • Grant William Matthews

    IRN GXM00437

    • Responsible for Insurance Distribution (since 10 Jun 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Jun 2022)
    • SMF3 Executive Director (since 10 Jun 2022)
  • Jillian Day

    IRN JXD01650

    • [FCA CF] Significant management (since 20 Mar 2020)
  • Michael John Grant

    IRN MJG01266

    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Mar 2022)
    • Responsible for Insurance Distribution (1 Oct 2018 to 31 Mar 2022)
    • CF11 Money Laundering Reporting (1 Dec 2015 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)

Recent activity

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

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