ALAIB Limited

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Addresses

The contact details this firm has registered with the FCA.

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

P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Stockbroking

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

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

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

Debra Marie England
IRN DME01032
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (17 Feb 2012 to 8 Dec 2019)
Jason Allen
IRN JXA00233
- [FCA CF] Significant management (since 9 Dec 2019)
Simon John England
IRN SJE01091
- SMF3 Executive Director (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- CF1 Director (17 Feb 2012 to 8 Dec 2019)
- Responsible for Insurance Mediation (17 Feb 2012 to 30 Sep 2018)

Smaller firms operating under this firm's FCA authorisation.

Van Sales Northwest LTD (no longer appointed)
FRN 991659 · Appointed 10 Feb 2023 · Until 27 Jun 2024
Intelligent Instructor Limited (no longer appointed)
FRN 931961 · Appointed 12 Mar 2021 · Until 14 Jul 2023
Impair Ltd (no longer appointed)
FRN 946897 · Appointed 11 Mar 2021 · Until 27 Jun 2024
Tamar UK Finance Limited (no longer appointed)
FRN 933622 · Appointed 28 Nov 2020 · Until 11 Apr 2024
Firstcar Limited (no longer appointed)
FRN 798522 · Appointed 13 Aug 2020 · Until 28 Sep 2023
CARGURUS UK LIMITED (no longer appointed)
FRN 828740 · Appointed 20 Dec 2018 · Until 9 Jan 2025
Motorfinity Group Limited (no longer appointed)
FRN 771738 · Appointed 12 Jul 2018 · Until 17 Oct 2022
Leasing.com Group Ltd (no longer appointed)
FRN 787070 · Appointed 18 Aug 2017 · Until 18 Jun 2019
Haymarket Media Group Ltd (no longer appointed)
FRN 461960 · Appointed 30 Mar 2017 · Until 14 Dec 2018
HonestJohn.co.uk Limited (no longer appointed)
FRN 730382 · Appointed 8 Mar 2017 · Until 15 Jun 2020

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.