Action 365 Ltd
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
Andrew Poxon and Hilary PascoeLeonard Curtis RecoveryRIVERSIDE HOUSEIRWELL STManchesterM3 5ENUNITED KINGDOM- Phone
- +441618319999
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
-
Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
-
Authorised to Operate
Show 1 limitation Hide limitations
- · 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
-
Credit Brokering
-
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.
-
Richard Leonard Webb
IRN RLW01026
- SMF3 Executive Director (27 Oct 2023 to 30 Sep 2024)
-
Samantha Anne White
IRN SAW01173
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (9 Dec 2019 to 11 Sep 2023)
- CF3 Chief Executive (22 Nov 2017 to 8 Dec 2019)
- CF1 Director (AR) (6 Apr 2017 to 9 Oct 2023)
- CF28 Systems and controls (1 Nov 2007 to 22 Nov 2017)
- CF29 Significant management (1 Nov 2007 to 22 Nov 2017)
- CF11 Money Laundering Reporting (14 Jan 2005 to 1 Nov 2017)
- CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Oct 2007)
- Responsible for Insurance Mediation (14 Jan 2005 to 1 Mar 2012)
- CF1 Director (14 Jan 2005 to 8 Dec 2019)
- CF14 Risk Assessment (14 Jan 2005 to 31 Oct 2007)
-
Saul Heiser
IRN SXH00519
- [FCA CF] Significant management (31 Mar 2021 to 30 Sep 2023)
-
Sue Mary Watson
IRN SMW01154
- [FCA CF] Significant management (31 Mar 2021 to 31 Dec 2021)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
-
CCI SA (Durban) Proprietary Limited (no longer appointed)
FRN 998173 · Appointed 18 Jun 2023 · Until 30 Sep 2025
-
Concierge Legal Services Ltd (no longer appointed)
FRN 475632 · Appointed 31 Jul 2009 · Until 15 Dec 2016
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.