Date authorised
17 August 2016
Companies House
08076989
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Meridian Park
    Tutin Road
    Leeming Bar Industrial Estate
    Northallerton
    North Yorkshire
    DL7 9UJ
    UNITED KINGDOM
    Phone
    +4401677930354
  • Complaints Contact

    Meridian Park
    Tutin Road
    Leeming Bar Industrial Estate
    Northallerton
    North Yorkshire
    DL7 9UJ
    UNITED KINGDOM
    Phone
    +4401677930354

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.

  • Mark Pulman

    IRN MXP02701

    • SMF3 Executive Director (9 Dec 2019 to 6 Dec 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Dec 2023)
    • CF1 Director (17 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (17 Aug 2016 to 8 Dec 2019)
  • Timothy Snowden

    IRN TXS02056

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Dec 2023)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (17 Aug 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.