UCFS Europe Company

Date authorised
30 March 2016
Companies House
BR 016254
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3 Connections House
    Station Road
    Biggleswade
    Bedfordshire
    SG18 8AL
    UNITED KINGDOM
    Phone
    +4408001976585
    Web
    https://ucfseurope.co.uk

  • Complaints Contact

    3 Connections House
    Station Road
    Biggleswade
    Bedfordshire
    SG18 8AL
    UNITED KINGDOM
    Phone
    +4408001976585

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.

  • Abbas Aghababae

    IRN AXA02966

    • CF1 Director (AR) (27 May 2016 to 13 Dec 2017)
  • Andrew John Campbell

    IRN AJC01615

    • CF1 Director (AR) (27 May 2016 to 15 Aug 2017)
  • Andrew McCarthy

    IRN AXM05018

    • CF1 Director (AR) (5 Apr 2018 to 16 Sep 2019)
  • Ashley Power

    IRN AXP03080

    • CF1 Director (AR) (10 Jul 2018 to 18 Sep 2019)
  • Bernard Onuoha Nzewna

    IRN BXN00061

    • CF1 Director (AR) (since 4 Jul 2022)
  • Candace Y. Carter

    IRN CXC77282

    • SMF3 Executive Director (29 Jul 2020 to 3 Jan 2023)
    • SMF16 Compliance Oversight (29 Jul 2020 to 3 Jan 2023)
  • Caterina Newman

    IRN CXN01314

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2023)
    • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2023)
    • CF1 Director (31 Mar 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 Mar 2016 to 8 Dec 2019)
    • CF29 Significant management (9 Jul 2015 to 31 Mar 2016)
  • Christopher Hilaire

    IRN CXH02074

    • CF1 Director (AR) (12 Oct 2016 to 16 Jul 2020)
  • Conor Patrick Quinn

    IRN CPQ01004

    • CF1 Director (AR) (20 Jan 2017 to 17 Sep 2019)
  • Danisile Sibanda

    IRN DXS00923

    • CF1 Director (AR) (since 28 Nov 2023)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • All Vac Ltd (no longer appointed)

    FRN 748297 · Appointed 26 May 2016 · Until 13 Nov 2017

  • USS Ltd (no longer appointed)

    FRN 747748 · Appointed 23 May 2016 · Until 8 Oct 2017

  • Oussama Hedi (no longer appointed)

    FRN 745238 · Appointed 26 Apr 2016 · Until 20 Mar 2018

  • Lanzak Ltd (no longer appointed)

    FRN 743994 · Appointed 13 Apr 2016 · Until 22 Mar 2019

Recent activity

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

No changes recorded yet.