TICK FINANCE LTD

Date authorised
21 July 2016
Companies House
07526461
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Baird House
    City West Business Park
    Scotswood Road
    Newcastle Upon Tyne
    Newcastle Upon Tyne
    NE4 7DF
    UNITED KINGDOM
    Phone
    +443005000975
    Web
    https://mytick.money

  • Complaints Contact

    Baird House
    City West Business Park
    Scotswood Road
    Newcastle Upon Tyne
    Newcastle Upon Tyne
    NE4 7DF
    UNITED KINGDOM
    Phone
    +443005000975

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.

  • GRAHAME MCGIRR

    IRN GXM02080

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Nov 2023)
    • SMF1 Chief Executive (since 9 Nov 2023)
  • Geraldine Kay

    IRN GXK01550

    • CF2 Non Executive Director (21 Jul 2016 to 8 Dec 2019)
  • Jessica Swindells

    IRN JXS03588

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 30 Apr 2021)
    • CF2 Non Executive Director (21 Jul 2016 to 8 Dec 2019)
  • Keith Anthony Tallintire

    IRN KAT01047

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Oct 2022)
    • CF11 Money Laundering Reporting (21 Jul 2016 to 8 Dec 2019)
    • CF2 Non Executive Director (21 Jul 2016 to 8 Dec 2019)
  • Lesley Ann Richardson

    IRN LAR01050

    • SMF3 Executive Director (9 Dec 2019 to 31 Oct 2022)
    • CF1 Director (21 Jul 2016 to 8 Dec 2019)
  • Mark Davinson

    IRN MXD01480

    • SMF9 Chair of the Governing Body (16 Aug 2021 to 31 Oct 2022)
  • Paul Callaghan

    IRN PXC02381

    • CF2 Non Executive Director (21 Jul 2016 to 30 Dec 2016)
  • Victoria Isabella McCourt

    IRN VIM01006

    • CF2 Non Executive Director (21 Jul 2016 to 8 Dec 2019)

Recent activity

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

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