Windlesham Golf Management Limited

Date authorised
24 June 2019
Companies House
02726125
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Windlesham Golf Club, Grove End
    Bagshot
    Surrey
    GU19 5HY
    UNITED KINGDOM
    Phone
    +4401276452220
    Web
    http://www.windleshamgolf.com

  • Complaints Contact

    Windlesham Golf Club, Grove End
    Bagshot
    Surrey
    GU19 5HY
    UNITED KINGDOM
    Phone
    +4401276452220

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.

  • Antony John Trueman

    IRN AJT01179

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Jun 2019 to 8 Dec 2019)
  • Henry Robert Lane Lumley

    IRN HRL01007

    • CF1 Director (27 Jun 2019 to 8 Dec 2019)
  • Neil Charles Fraser Dainton

    IRN NXD12580

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (24 Jun 2019 to 8 Dec 2019)
    • CF1 Director (24 Jun 2019 to 8 Dec 2019)
  • Peter Edward Lumley

    IRN PEL01034

    • CF1 Director (27 Jun 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.