UK Steel Enterprise Limited

Date authorised
9 September 2016
Companies House
00535960
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 33
    The Innovation Centre, 217 Portobello
    Sheffield
    South Yorkshire
    S1 4DP
    UNITED KINGDOM
    Phone
    +4401142731612
    Web
    https://www.ukse.co.uk

  • Complaints Contact

    Unit 33
    The Innovation Centre, 217 Portobello
    Sheffield
    South Yorkshire
    S1 4DP
    UNITED KINGDOM
    Phone
    +4401142731612

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.

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Allan Jardine Johnston

    IRN AJJ01067

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF2 Non Executive Director (9 Sep 2016 to 8 Dec 2019)
  • Anthony Williams

    IRN AXW02291

    • CF2 Non Executive Director (9 Sep 2016 to 26 Sep 2018)
  • Christopher David Jaques

    IRN CDJ01047

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (1 Jan 2017 to 8 Dec 2019)
  • Colin Lloyd Harvey

    IRN CLH01116

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (9 Sep 2016 to 8 Dec 2019)
  • Keith Stanley Williams

    IRN KSW01019

    • CF11 Money Laundering Reporting (9 Sep 2016 to 31 Oct 2019)
  • Michael James Leahy

    IRN MJL01363

    • CF2 Non Executive Director (9 Sep 2016 to 26 Sep 2018)
  • Nicholas Goulding

    IRN NXG11816

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (23 Apr 2019 to 8 Dec 2019)
  • Richard Thomas

    IRN RXT01275

    • CF28 Systems and controls (9 Sep 2016 to 8 Dec 2019)
  • Royston Rickhuss

    IRN RXR06851

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (16 Oct 2018 to 8 Dec 2019)
  • Simon Timothy Hamilton

    IRN STH01032

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF1 Director (9 Sep 2016 to 8 Dec 2019)
    • CF3 Chief Executive (9 Sep 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.