ASHI Group 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.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering

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

Adnan Ilyas
IRN AXI00132
- CF1 Director (AR) (since 7 Dec 2022)
Alan Horton
IRN AXH02892
- [FCA CF] Significant management (27 Jul 2021 to 29 Mar 2023)
Alan Marney
IRN AXM02116
- CF28 Systems and controls (12 Apr 2017 to 2 Jan 2018)
- CF29 Significant management (1 Nov 2007 to 2 Jan 2018)
- CF17 Significant Mgt (Other Business Operations) (31 Oct 2004 to 31 Oct 2007)
Alexander Samuel McNutt
IRN ASM01152
- CF1 Director (16 Mar 2006 to 22 Aug 2008)
- CF8 Apportionment and Oversight (16 Mar 2006 to 22 Aug 2008)
- CF3 Chief Executive (16 Mar 2006 to 22 Aug 2008)
Andrew Davis
IRN AXD00644
- CF1 Director (AR) (since 26 Oct 2022)
Andrew Middleton
IRN AXM01286
- CF1 Director (AR) (5 Oct 2022 to 20 Jun 2023)
Andrew Wilson
IRN AXW01684
- CF1 Director (10 Jan 2007 to 31 Jul 2008)
Ashok Sharma
IRN AXS01307
- CF1 Director (AR) (since 4 Nov 2022)
Benjamin Dack
IRN BXD01552
- [FCA CF] Significant management (since 7 Mar 2023)
Brian McCluskie
IRN BXM01756
- Responsible for Insurance Distribution (1 Oct 2018 to 3 Dec 2018)
- Responsible for Insurance Mediation (12 Apr 2017 to 30 Sep 2018)
- CF1 Director (12 Apr 2017 to 3 Dec 2018)
- CF8 Apportionment and Oversight (17 Sep 2015 to 3 Dec 2018)

Smaller firms operating under this firm's FCA authorisation.

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.