Acies Management Holdings Limited

Date authorised
12 April 2019
Companies House
11136744
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Acies MGU AMHL
    71 Fenchurch Street
    London
    City Of London
    EC3M 4BS
    UNITED KINGDOM
    Phone
    +4402076485177
    Web
    https://www.aciesmgu.com

  • Complaints Contact

    71 Fenchurch Street
    London
    EC3M 4BS
    UNITED KINGDOM
    Phone
    +442076484250

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.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Andrew Charlton

    IRN AXC03229

    • CF1 Director (AR) (since 16 Oct 2025)
  • Angela Polycarpou

    IRN AXP01488

    • [FCA CF] Significant management (since 24 Oct 2025)
  • Caroline Taylor

    IRN CXT01652

    • SMF3 Executive Director (26 Jul 2024 to 29 Jul 2025)
  • Craig Douglas Kingaby

    IRN CDK01031

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (9 Dec 2019 to 9 Dec 2019)
    • Responsible for Insurance Distribution (12 Apr 2019 to 9 Dec 2019)
    • CF3 Chief Executive (12 Apr 2019 to 8 Dec 2019)
    • CF1 Director (12 Apr 2019 to 8 Dec 2019)
  • Frederick Jakobus Rabie

    IRN FJR01038

    • SMF3 Executive Director (since 15 Nov 2024)
    • SMF16 Compliance Oversight (30 Apr 2025 to 17 Oct 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (30 Apr 2025 to 17 Oct 2025)
  • Ian Gatley

    IRN IXG00178

    • [FCA CF] Significant management (since 24 Oct 2025)
  • Ian Michael Witt

    IRN IMW01045

    • SMF16 Compliance Oversight (18 Feb 2022 to 21 Feb 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Feb 2022 to 21 Feb 2025)
    • SMF3 Executive Director (18 Feb 2022 to 21 Feb 2025)
  • John Sadler

    IRN JXS04173

    • CF1 Director (AR) (since 25 Apr 2025)
  • Kevin Rosher

    IRN KXR00415

    • [FCA CF] Significant management (since 24 Oct 2025)
  • Mark Frederick Heath

    IRN MXH16704

    • CF3 Chief Executive (AR) (since 2 May 2024)
    • CF1 Director (AR) (since 3 Oct 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF1 Director (30 Jul 2019 to 8 Dec 2019)
    • CF3 Chief Executive (30 Jul 2019 to 8 Dec 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.