Date authorised
3 October 2016
Companies House
01449980
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Llansanffraid
    Powys
    SY22 6SY
    UNITED KINGDOM
    Phone
    +4401691828217
  • Complaints Contact

    10 Y Clawdd
    Four Crosses
    Llanymynech
    Powys
    SY22 6TX
    UNITED KINGDOM
    Phone
    +4401691830573

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.

  • Carolyne Mary Roberts

    IRN CMR01141

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (3 Oct 2016 to 8 Dec 2019)
  • David Clive Roberts

    IRN DCR01064

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (3 Oct 2016 to 8 Dec 2019)
    • CF1 Director (3 Oct 2016 to 8 Dec 2019)
  • Tina Lesley Roberts

    IRN TLR01024

    • CF29 Significant management (3 Oct 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.