ASHI Group Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Liberator RoadNorwichNorfolkNR6 6EUUNITED KINGDOM- Phone
- +441603482737
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Complaints Contact
Liberator RoadNorwichNorfolkNR6 6EUUNITED KINGDOM- Phone
- +441603482737
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Credit Brokering
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Adnan Ilyas
IRN AXI00132
- CF1 Director (AR) (since 7 Dec 2022)
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Alan Horton
IRN AXH02892
- [FCA CF] Significant management (27 Jul 2021 to 29 Mar 2023)
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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)
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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)
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Andrew Davis
IRN AXD00644
- CF1 Director (AR) (since 26 Oct 2022)
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Andrew Middleton
IRN AXM01286
- CF1 Director (AR) (5 Oct 2022 to 20 Jun 2023)
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Andrew Wilson
IRN AXW01684
- CF1 Director (10 Jan 2007 to 31 Jul 2008)
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Ashok Sharma
IRN AXS01307
- CF1 Director (AR) (since 4 Nov 2022)
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Benjamin Dack
IRN BXD01552
- [FCA CF] Significant management (since 7 Mar 2023)
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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)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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SR & MP TRADING LIMITED
FRN 987953 · Appointed 29 Nov 2022
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RA FIRST UK LTD
FRN 987832 · Appointed 28 Nov 2022
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JM Home & Building Improvements Limited
FRN 987383 · Appointed 21 Nov 2022
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Okan Limited
FRN 986946 · Appointed 11 Nov 2022
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Ragstone Estates Limited
FRN 986445 · Appointed 2 Nov 2022
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OJ O'Reilly Ltd
FRN 985679 · Appointed 20 Oct 2022
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Sales and Marketing Solutions Limited
FRN 985589 · Appointed 19 Oct 2022
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Andrew Davis Ltd
FRN 985459 · Appointed 18 Oct 2022
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First Class Home Improvement Services Limited
FRN 985109 · Appointed 12 Oct 2022
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J Stone Home Improvements Ltd
FRN 985035 · Appointed 11 Oct 2022
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.