TM Advances Limited

Date authorised
13 January 2016
Companies House
07473905
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    T M Advances Ltd
    Consort House
    12 South Parade
    Leeds
    LS1 5QS
    UNITED KINGDOM
    Phone
    +4402039835656
    Web
    https://www.tmadvances.com

  • Complaints Contact

    T M Advances Ltd
    Consort House
    12 South Parade
    Leeds
    LS1 5QS
    UNITED KINGDOM
    Phone
    +4402039835656

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.

  • Loan Servicing

Approved individuals

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

  • Isobel Leonora Allen

    IRN ILA01005

    • SMF3 Executive Director (9 Dec 2019 to 23 Mar 2021)
    • CF1 Director (13 Jan 2016 to 8 Dec 2019)
  • Timothy Mark Allen Jnr

    IRN TMA01017

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (13 Jan 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (13 Jan 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.