Western Circle Ltd

Date authorised
13 May 2016
Companies House
07581337
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Office 8
    2A Highfield Avenue
    London
    NW11 9ET
    UNITED KINGDOM
    Phone
    +442037571933
    Web
    https://www.westerncircle.co.uk

  • Complaints Contact

    Office 8
    2A Highfield Avenue
    London
    NW11 9ET
    UNITED KINGDOM
    Phone
    +442037571933

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

  • Payday Loans

  • Payday Loan Servicing

Approved individuals

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

  • Eli Hirsch

    IRN EXH01402

    • SMF3 Executive Director (9 Dec 2019 to 3 Jul 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Jul 2023)
    • CF11 Money Laundering Reporting (13 May 2016 to 8 Dec 2019)
    • CF1 Director (13 May 2016 to 8 Dec 2019)
  • Jeremy Lloyd

    IRN JXL02115

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (13 May 2016 to 8 Dec 2019)
  • Julie Darmudas

    IRN JXD00762

    • SMF16 Compliance Oversight (since 1 Mar 2024)
    • SMF3 Executive Director (since 1 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Mar 2024)
  • Peter Kimpton

    IRN PXK00153

    • [FCA CF] Significant management (since 31 Dec 2019)

Recent activity

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

No changes recorded yet.