Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
483-487 Prescot RoadOld SwanLiverpoolMerseysideL13 3BUUNITED KINGDOM- Phone
- +4401512283868
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Complaints Contact
483-487 Prescot RoadOld SwanLiverpoolMerseysideL13 3BUUNITED KINGDOM- Phone
- +4401512283868
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Consumer Loans
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Loan Servicing
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Margot Walker
IRN MXW02327
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF27 Partner (since 9 Dec 2019)
- CF11 Money Laundering Reporting (12 Aug 2016 to 8 Dec 2019)
- CF4 Partner (12 Aug 2016 to 8 Dec 2019)
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Peter Edwards
IRN PXE01277
- SMF27 Partner (since 9 Dec 2019)
- CF4 Partner (12 Aug 2016 to 8 Dec 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.