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.

Oliver O'Reilly
IRN OXO00080
- CF1 Director (AR) (since 24 Oct 2022)
Peter David Leigh Mottershead
IRN PDM01153
- SMF9 Chair of the Governing Body (since 4 Nov 2021)
- CF8 Apportionment and Oversight (24 Sep 2008 to 31 Mar 2009)
- CF3 Chief Executive (24 Sep 2008 to 9 Sep 2013)
- CF1 Director (24 Sep 2008 to 9 Sep 2013)
Philip Tweedie
IRN PXT01268
- SMF3 Executive Director (since 5 Mar 2021)
- Responsible for Insurance Distribution (since 5 Mar 2021)
- Responsible for Insurance Mediation (23 Jun 2008 to 25 Feb 2017)
- CF28 Systems and controls (1 Nov 2007 to 25 Feb 2017)
- CF1 Director (31 Oct 2004 to 25 Feb 2017)
- CF13 Finance (31 Oct 2004 to 31 Oct 2007)
Rachael Emma Munby
IRN RXM00426
- SMF3 Executive Director (since 25 Jun 2021)
Rashid Basir
IRN RXB00818
- CF1 Director (AR) (since 24 Aug 2023)
Richard Bennett
IRN RXB00713
- CF1 Director (AR) (since 27 Oct 2022)
Robert George
IRN RXG00376
- CF1 Director (AR) (11 Oct 2022 to 23 Mar 2023)
Sandra Okes-Voysey
IRN SXO00147
- [FCA CF] Significant management (since 27 Jul 2021)
Stephen John Stone
IRN SXS17284
- SMF3 Executive Director (9 Dec 2019 to 2 Oct 2020)
- Responsible for Insurance Distribution (20 Aug 2019 to 2 Oct 2020)
- CF1 Director (20 Aug 2019 to 8 Dec 2019)
Stephen Roden
IRN SXR00626
- CF1 Director (AR) (since 30 Nov 2022)

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.