Date authorised
1 April 2013
Companies House
01892269
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Universal Building Suite B
    364 Kensington High Street
    London
    W14 8NS
    UNITED KINGDOM
    Phone
    +442073551616
  • Complaints Contact

    Universal Building Suite B
    364 Kensington High Street
    London
    W14 8NS
    UNITED KINGDOM
    Phone
    +442073551616

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
    • · 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

  • Debt Plan Admin

  • 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.

  • David Westbrook

    IRN DXW01529

    • Responsible for Insurance Mediation (14 Jan 2005 to 1 Sep 2007)
    • CF1 Director (14 Jan 2005 to 1 Sep 2007)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 19 Jul 2005)
  • Emil Antoine Bechalany

    IRN EXB01256

    • CF1 Director (19 Jul 2005 to 6 Dec 2016)
    • CF8 Apportionment and Oversight (19 Jul 2005 to 31 Mar 2009)
    • CF2 Non Executive Director (14 Jan 2005 to 19 Jul 2005)
    • Responsible for Insurance Mediation (14 Jan 2005 to 6 Dec 2016)
  • Fady Faycal

    IRN FXF01139

    • CF2 Non Executive Director (31 Jan 2011 to 4 Apr 2013)
  • Ibrahim Khaled Kabbara

    IRN IKK01006

    • CF1 Director (1 Sep 2015 to 14 Sep 2016)
    • Responsible for Insurance Mediation (1 Sep 2015 to 14 Sep 2016)
  • Jan Umpleby

    IRN JXU01109

    • SMF3 Executive Director (9 Dec 2019 to 25 Jan 2022)
    • Responsible for Insurance Distribution (1 Oct 2018 to 25 Jan 2022)
    • CF1 Director (2 Dec 2016 to 8 Dec 2019)
    • Responsible for Insurance Mediation (2 Dec 2016 to 30 Sep 2018)
  • Karim Hamdan

    IRN KXH01372

    • CF1 Director (1 Jul 2005 to 22 Dec 2010)
  • Lutfi El Zein

    IRN LXE01071

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • Mohamad Bachar El Zein

    IRN MXE00149

    • Responsible for Insurance Distribution (since 21 Jan 2022)
    • SMF3 Executive Director (since 25 Oct 2021)
    • SMF1 Chief Executive (since 25 Oct 2021)

Recent activity

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

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