TTR PT Limited

Date authorised
28 April 2016
Companies House
05815801
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Moorfields Advisory Limited
    20 Old Bailey
    London
    EC4M 7AN
    UNITED KINGDOM

  • Complaints Contact

    Moorfields Advisory Limited
    20 Old Bailey,
    London
    EC4M 7AN
    UNITED KINGDOM

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Andrew James Powell

    IRN AJP01424

    • SMF3 Executive Director (9 Dec 2019 to 3 Nov 2022)
    • SMF1 Chief Executive (9 Dec 2019 to 1 Mar 2021)
    • CF3 Chief Executive (28 Apr 2016 to 8 Dec 2019)
    • CF1 Director (28 Apr 2016 to 8 Dec 2019)
  • CHRISTOPHER MARK VICTOR PEEL

    IRN CXP45386

    • SMF1 Chief Executive (since 8 Jun 2020)
  • Elizabeth Sophie Stocker

    IRN ESC01031

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Feb 2020)
    • CF11 Money Laundering Reporting (15 Jan 2018 to 8 Dec 2019)
  • Giancarlo Ferro

    IRN GXF00072

    • SMF3 Executive Director (since 1 May 2021)
  • KANNANGARA PERERA

    IRN KXP46359

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Jun 2020)
  • Robert Terence Brew

    IRN RTB01072

    • CF11 Money Laundering Reporting (28 Apr 2016 to 17 Jan 2018)
    • CF1 Director (28 Apr 2016 to 17 Jan 2018)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.