Date authorised
23 June 2015
Companies House
01605802
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Lyon House
    Lyon Road
    Romford
    RM1 2BG
    UNITED KINGDOM
    Phone
    +441708722266
  • Complaints Contact

    Lyon House
    Lyon Road
    Romford
    RM1 2BG
    UNITED KINGDOM
    Phone
    +441708722266

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • David Collins

    IRN DXC02639

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Sep 2021)
    • SMF3 Executive Director (since 17 Sep 2021)
    • SMF29 Limited scope function (limited scope SMCR firms only) (17 Sep 2021 to 17 Sep 2021)
    • CF8 Apportionment and Oversight (25 May 2018 to 8 Dec 2019)
  • Stephen Mark Collins

    IRN SMC01177

    • CF8 Apportionment and Oversight (23 Jun 2015 to 30 May 2018)

Recent activity

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

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