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.

Asghar Sports and Prestige Ltd (no longer appointed)
FRN 677545 · Appointed 18 Mar 2015 · Until 23 Jul 2015
Smart Vehicle Options Ltd (no longer appointed)
FRN 677343 · Appointed 17 Mar 2015 · Until 23 Jul 2015
ProspectusVehicle Solutions Ltd (no longer appointed)
FRN 677341 · Appointed 17 Mar 2015 · Until 23 Jul 2015
Multileasing Limited (no longer appointed)
FRN 595716 · Appointed 11 Sep 2014 · Until 23 Jul 2015
Individual Fleet Solutions Limited (no longer appointed)
FRN 626908 · Appointed 30 Jun 2014 · Until 23 Jul 2015
Amber Fleet Management Ltd (no longer appointed)
FRN 433380 · Appointed 30 Jun 2014 · Until 23 Jul 2015
Amber Fleet Management Ltd (no longer appointed)
FRN 626982 · Appointed 30 Jun 2014 · Until 23 Jul 2015
UK Vehicle Network Ltd (no longer appointed)
FRN 625196 · Appointed 9 Jun 2014 · Until 23 Jul 2015
MVM Vehicle Contracts (no longer appointed)
FRN 625098 · Appointed 6 Jun 2014 · Until 23 Jul 2015
Intelligent Fleet Management Limited (no longer appointed)
FRN 625126 · Appointed 6 Jun 2014 · Until 23 Jul 2015

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.