Timali Limited

Date authorised
9 May 2019
Companies House
08401705
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Office P2
    The Plaza
    1 Rutherford Plaza
    Gt Notley
    Braintree
    Essex
    CM77 7AU
    UNITED KINGDOM
    Phone
    +441371870815
    Web
    https://www.auroracapital.co.uk

  • Complaints Contact

    Office P2
    The Plaza
    1 Rutherford Plaza
    Gt Notley
    Braintree
    Essex
    CM77 7AU
    UNITED KINGDOM
    Phone
    +441371870815

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

  • Debt Negotiation

    Show 1 limitation
    • · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

Approved individuals

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

  • Alistair David Ward Charlton

    IRN AXC10643

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (9 May 2019 to 8 Dec 2019)
  • George Henry Holmes

    IRN GXH10642

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (9 May 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (9 May 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.