ANWAR & COMPANY LTD

Date authorised
1 April 2013
Companies House
04397915
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    194 Yorkshire Street
    Rochdale
    Lancashire
    OL16 2DW
    UNITED KINGDOM
    Phone
    +4401706526484

  • Complaints Contact

    194 Yorkshire Street
    Rochdale
    Lancashire
    OL16 2DW
    UNITED KINGDOM
    Phone
    +4401706526484
    Web
    https://www.anwarandco.com

What this firm is allowed to do

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

    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

  • 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.

  • Rashid Anwar

    IRN RXA01299

    • SMF3 Executive Director (9 Dec 2019 to 17 Dec 2025)
    • Responsible for Insurance Distribution (1 Oct 2018 to 17 Dec 2025)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
    • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Oct 2007)
    • CF19 Significant Mgt (Financial Resources) (14 Jan 2005 to 31 Oct 2007)
    • CF15 Internal Audit (14 Jan 2005 to 31 Oct 2007)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
  • Shamail Anwar

    IRN SXA01603

    • [FCA CF] Client dealing (since 1 Jul 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (10 Apr 2007 to 8 Dec 2019)
    • CF15 Internal Audit (10 Apr 2007 to 31 Oct 2007)
    • CF17 Significant Mgt (Other Business Operations) (10 Apr 2007 to 31 Oct 2007)
    • CF19 Significant Mgt (Financial Resources) (10 Apr 2007 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (10 Apr 2007 to 31 Mar 2009)
    • Responsible for Insurance Mediation (10 Apr 2007 to 30 Sep 2018)

Recent activity

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

No changes recorded yet.