UK Search Limited

Date authorised
24 March 2016
Companies House
05321310
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4 Gander Lane
    Barlborough
    Chesterfield
    Derbyshire
    S43 4PZ
    UNITED KINGDOM
    Phone
    +441246573510
    Web
    https://www.uksearchlimited.com

  • Complaints Contact

    4 Gander Lane
    Barlborough
    Chesterfield
    Derbyshire
    S43 4PZ
    UNITED KINGDOM
    Phone
    +441246573510

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.

  • Debt Collection

  • Loan Servicing

Approved individuals

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

  • Clifford Francis Poole

    IRN CFP01030

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Mar 2016 to 8 Dec 2019)
  • Erin Carmichael

    IRN EXC00416

    • [FCA CF] Significant management (since 1 Apr 2025)
  • Gary David Norris

    IRN GDN01016

    • SMF3 Executive Director (since 5 Sep 2024)
    • [FCA CF] Significant management (since 1 Apr 2021)
  • Glen Marshall

    IRN GXM02263

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Mar 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 Mar 2016 to 8 Dec 2019)
  • Jonathan Kirwin

    IRN JXK01396

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Mar 2016 to 8 Dec 2019)
  • Lewis Grabowski

    IRN LXG00132

    • [FCA CF] Significant management (1 Apr 2021 to 15 Jan 2024)
  • Peter Blake

    IRN PXB02320

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Mar 2016 to 8 Dec 2019)
    • CF28 Systems and controls (23 Mar 2016 to 8 Dec 2019)
  • Ross Philip Poole

    IRN RPP01055

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Mar 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.