Date authorised
4 January 2016
Companies House
09397657
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Lakeside House
    30 Northumbrian Way
    Killingworth
    Newcastle upon Tyne
    Tyne and Wear
    NE12 6EH
    UNITED KINGDOM
    Phone
    +4401917180000
  • Complaints Contact

    Lakeside House
    30 Northumbrian Way
    Killingworth
    Newcastle upon Tyne
    Tyne and Wear
    NE12 6EH
    UNITED KINGDOM
    Phone
    +4401917180000

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
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance
  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance
  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

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

  • David Wilson

    IRN DXW01954

    • SMF16 Compliance Oversight (9 Dec 2019 to 19 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Feb 2024)
    • SMF3 Executive Director (9 Dec 2019 to 19 Feb 2024)
    • CF11 Money Laundering Reporting (20 Jan 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 Jan 2017 to 8 Dec 2019)
    • CF1 Director (4 Jan 2016 to 8 Dec 2019)
  • John Muckian

    IRN JXM02232

    • SMF16 Compliance Oversight (since 25 May 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 May 2023)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (4 Jan 2016 to 8 Dec 2019)
  • Michael Norman Burn

    IRN MNB01023

    • CF1 Director (22 Jun 2017 to 30 Sep 2018)

Recent activity

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

No changes recorded yet.