Date authorised
11 June 2015
Companies House
06799478
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Nest
    Falkland Way
    Barton-upon-Humber
    North Lincolnshire
    DN18 5RL
    UNITED KINGDOM
    Phone
    +441652248480
  • Complaints Contact

    The Nest
    Falkland Way
    Barton-upon-Humber
    South Humberside
    DN18 5RL
    UNITED KINGDOM
    Phone
    +443335552009

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

  • Credit Brokering

    Show 1 limitation
    • · The firm is limited to credit broking as a supplier of goods or services (other than a domestic premises supplier) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer (who need not be the borrower under the credit agreement or the hirer under the consumer hire agreement) and, unless the firm is a not-for profit body, under which the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land.

Approved individuals

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

  • Alexander David Grant

    IRN AXG00455

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2021)
  • Armando Lucero Sanchez

    IRN ALS01135

    • SMF29 Limited scope function (limited scope SMCR firms only) (9 Dec 2019 to 25 Oct 2021)
    • CF8 Apportionment and Oversight (11 Jun 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.