WALKERS ENTERPRISES (DEVON) LIMITED

Date authorised
10 February 2016
Companies House
01039446
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Walkers Enterprises (Devon) Ltd
    91 Newport Road
    Barnstaple
    North Devon
    EX32 9BE
    UNITED KINGDOM
    Phone
    +4401271345335

  • Complaints Contact

    Walkers Enterprises (Devon) Ltd
    91 Newport Road
    Barnstaple
    North Devon
    EX32 9BE
    UNITED KINGDOM
    Phone
    +4401271345335

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.

  • Doorstep Loans

  • Consumer Loans

  • Doorstep Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Amanda Walker

    IRN AXW00279

    • [FCA CF] Client dealing (since 20 Dec 2019)
  • Penny Brailey

    IRN PXB02442

    • [FCA CF] Client dealing (since 20 Dec 2019)
    • [PRA CF] Key function holder (since 20 Dec 2019)
    • CF28 Systems and controls (10 Feb 2016 to 8 Dec 2019)
  • Robert Walker

    IRN RXW01796

    • CF1 Director (10 Feb 2016 to 17 Sep 2016)
    • CF11 Money Laundering Reporting (10 Feb 2016 to 17 Sep 2016)
  • Stafford Walker

    IRN SXW02112

    • Director of firm who is not a certification employee or a SMF manager (1 Mar 2021 to 2 Nov 2021)
    • SMF3 Executive Director (9 Dec 2019 to 9 Nov 2021)
    • CF1 Director (10 Feb 2016 to 8 Dec 2019)
  • Stephen Walker

    IRN SXW02111

    • [PRA CF] Key function holder (since 20 Dec 2019)
    • [FCA CF] Significant management (since 20 Dec 2019)
    • [FCA CF] Manager of certification employee (since 20 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (25 Apr 2017 to 8 Dec 2019)
    • CF1 Director (10 Feb 2016 to 8 Dec 2019)
  • Susan Walker

    IRN SXW02187

    • CF2 Non Executive Director (10 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.