WIGAN GOLF CLUB,LIMITED

Date authorised
14 July 2016
Companies House
00413370
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Arley Hall
    Arley Lane
    Haigh
    Wigan
    Greater Manchester
    WN1 2UH
    UNITED KINGDOM
    Phone
    +4401257421360
    Web
    https://www.wigangolfclub.co.uk

  • Complaints Contact

    Arley Hall
    Arley Lane
    Haigh
    Wigan
    Greater Manchester
    WN1 2UH
    UNITED KINGDOM
    Phone
    +4401257421360

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.

  • Andrew Jones

    IRN AXJ27156

    • [FCA CF] Significant management (since 10 Jan 2020)
  • Bernard Qualey

    IRN BXQ01026

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Dec 2020 to 2 Apr 2026)
    • SMF3 Executive Director (9 Dec 2019 to 2 Apr 2026)
    • CF1 Director (14 Jul 2016 to 8 Dec 2019)
  • Carl John Robinson

    IRN CJR01213

    • SMF3 Executive Director (9 Dec 2019 to 17 Jan 2020)
    • CF1 Director (14 Jul 2016 to 8 Dec 2019)
  • Colin James Hart

    IRN CJH01393

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 11 Feb 2020)
    • SMF3 Executive Director (9 Dec 2019 to 17 Jan 2020)
    • CF1 Director (14 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (14 Jul 2016 to 8 Dec 2019)
    • CF28 Systems and controls (14 Jul 2016 to 14 Jul 2016)
    • CF29 Significant management (14 Jul 2016 to 14 Jul 2016)
  • John Alex Wilson

    IRN JXW28182

    • SMF3 Executive Director (1 May 2020 to 30 Sep 2020)
  • John Rhodri Evans

    IRN JRE01091

    • SMF3 Executive Director (9 Dec 2019 to 17 Jan 2020)
    • CF1 Director (14 Jul 2016 to 8 Dec 2019)
  • Richard Edwards

    IRN RXE01401

    • SMF3 Executive Director (9 Dec 2019 to 17 Jan 2020)
    • CF1 Director (14 Jul 2016 to 8 Dec 2019)
  • Samuel John Wallwork

    IRN SJW01497

    • SMF3 Executive Director (9 Dec 2019 to 17 Jan 2020)
    • CF1 Director (14 Jul 2016 to 8 Dec 2019)
  • Timothy James Dickinson

    IRN TJD01126

    • SMF3 Executive Director (9 Dec 2019 to 17 Jan 2020)
    • CF1 Director (14 Jul 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.