Date authorised
9 June 2016
Companies House
02074454
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    MILCARS BUILDING, Otterspool Way
    Watford
    Hertfordshire
    WD25 8HL
    UNITED KINGDOM
    Phone
    +4401923257733
  • Complaints Contact

    MILCARS BUILDING, Otterspool Way
    Watford
    Hertfordshire
    WD25 8HL
    UNITED KINGDOM
    Phone
    +4401923257733

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 Hire

    Show 1 limitation
    • · Unless the firm is a not-for profit body, this permission is limited to regulated consumer hire agreements under which the obligations of borrowers are not, or are not to be, secured by a legal mortgage on land
  • Consumer Loans

    Show 1 limitation
    • · The firm must not carry on any activity that would constitute consumer buy-to-let mortgage business as defined in Part 3 of the Mortgage Credit Directive Order 2015 (SI 910/2015) unless registered as a consumer buy-to-let mortgage firm
  • Consumer Hire Servicing

    Show 1 limitation
    • · Unless the firm is a not-for profit body, this permission is limited to regulated consumer hire agreements under which the obligations of borrowers are not, or are not to be, secured by a legal mortgage on land
  • Loan Servicing

    Show 1 limitation
    • · The firm must not carry on any activity that would constitute consumer buy-to-let mortgage business as defined in Part 3 of the Mortgage Credit Directive Order 2015 (SI 910/2015) unless registered as a consumer buy-to-let mortgage firm

Approved individuals

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

  • Christopher Ward

    IRN CXW01385

    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • [FCA CF] Proprietary trader (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Benchmark submission and administration (since 9 Dec 2019)
    • [FCA CF] CASS oversight function (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (9 Jun 2016 to 8 Dec 2019)
    • CF1 Director (9 Jun 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.