TREC Associates Ltd
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
30 Crosby Road NorthLiverpoolMerseysideL22 4QFUNITED KINGDOM- Phone
- +4408707555808
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Complaints Contact
30 Crosby Road NorthLiverpoolMerseysideL22 4QFUNITED KINGDOM- Phone
- +4408707555808
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Credit Brokering
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Debt Negotiation
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- · 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”.
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Debt Advice
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- · 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.
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Beverley Rice
IRN BXR01465
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (21 Nov 2016 to 8 Dec 2019)
- CF10 Compliance Oversight (21 Nov 2016 to 8 Dec 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.