VALLEY FINANCE (BELFAST) LTD

Date authorised
25 January 2016
Companies House
NI055702
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Titanic Suites Belfast Ltd
    Enterprise House 55-59
    Adelaide Street
    Belfast
    Northern Ireland
    BT2 8FE
    UNITED KINGDOM
    Phone
    +4402890612230

  • Complaints Contact

    28 Ormonde Park
    Belfast
    County Antrim
    BT10 0LS
    UNITED KINGDOM
    Phone
    +4402890612230

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

    Show 1 limitation
    • · Limited to credit broking carried on by the firm to the extent necessary to comply with the obligation in article 29(2)(a) of the Home Credit Market Investigation Order 2007 when the firm is subject to that obligation

  • Doorstep Loans

  • Doorstep Loan Servicing

Approved individuals

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

  • Martina Bannon

    IRN MXB03462

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (25 Jan 2016 to 8 Dec 2019)
  • Paul Bannon

    IRN PXB02329

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (25 Jan 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (25 Jan 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.