Date authorised
22 March 2016
Companies House
02385634
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Albion Retail Centre
    Albion Way
    Blyth
    Northumberland
    NE24 5BW
    UNITED KINGDOM
    Phone
    +4401670540222
  • Complaints Contact

    Albion Retail Centre
    Albion Way
    Blyth
    Northumberland
    NE24 5BW
    UNITED KINGDOM
    Phone
    +4401670540222

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.

  • Hugh Magill Hurst

    IRN HMH01052

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (22 Mar 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Mar 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.