Date authorised
21 October 2015
Companies House
03282075
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    BMW
    Summit One
    Summit Avenue
    Farnborough
    Hampshire
    GU14 0FB
    UNITED KINGDOM
    Phone
    +4403705050100
  • Complaints Contact

    BMW
    Summit One
    Summit Avenue
    Farnborough
    Hampshire
    GU14 0FB
    UNITED KINGDOM
    Phone
    +4403705050100

What this firm is allowed to do

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

  • 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

  • Debt Plan Admin

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

  • 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.

  • Leanne Jane Christmas MacIntyre

    IRN LXM22615

    • [FCA CF] Significant management (1 Feb 2023 to 26 Sep 2023)
    • SMF16 Compliance Oversight (11 Feb 2020 to 6 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Feb 2020 to 6 Apr 2022)
  • Martin Robert Quail

    IRN MRQ01004

    • Responsible for Insurance Mediation (21 Oct 2015 to 7 Oct 2016)
    • CF1 Director (21 Oct 2015 to 7 Oct 2016)
  • Matthew Roy Windsor

    IRN MXW00779

    • [FCA CF] Significant management (since 12 Jan 2026)
    • [FCA CF] Significant management (20 Oct 2023 to 31 Mar 2025)
  • Matthew Sutherland

    IRN MXS04138

    • CF1 Director (21 Oct 2015 to 31 Oct 2017)
  • Matthew Vincent George Li

    IRN MXL00174

    • [FCA CF] Significant management (9 Dec 2019 to 30 Sep 2020)
  • Menno Benjert

    IRN MXB01004

    • [FCA CF] Significant management (3 Oct 2022 to 21 Mar 2025)
  • Michael Charles Dennett

    IRN MCD01114

    • SMF1 Chief Executive (since 1 Jan 2022)
    • SMF3 Executive Director (since 1 Jan 2022)
    • SMF9 Chair of the Governing Body (since 1 Jan 2022)
  • Michael Osborne

    IRN MXO00191

    • [FCA CF] Significant management (1 Aug 2022 to 17 Jan 2023)
  • Michaela Groeppmair

    IRN MXG00776

    • [FCA CF] Significant management (1 Nov 2024 to 1 Mar 2026)
  • Miles Brian Tetlow

    IRN MXT00170

    • [FCA CF] Significant management (9 Dec 2019 to 1 Mar 2026)

Recent activity

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

No changes recorded yet.