Date authorised
2 November 2015
Companies House
09487193
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    36 Leadenhall Street
    9th Floor
    London
    EC3A 1AT
    UNITED KINGDOM
    Phone
    +442037952439
  • Complaints Contact

    36 Leadenhall Street
    9th Floor
    London
    EC3A 1AT
    UNITED KINGDOM
    Phone
    +442037952439

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

  • Investment Advice (no pensions)

    For Commercial, 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, Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Non-investment insurance contracts

  • Stockbroking

    For Commercial, Non-investment insurance contracts

  • Investment Setup

    For Commercial, Non-investment insurance contracts

Approved individuals

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

  • Alexander Anatolierich Dubitsky

    IRN AAD01085

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Nov 2015 to 8 Dec 2019)
  • Andrew Jonathan Kaplan

    IRN AJK01207

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Nov 2015 to 8 Dec 2019)
  • David Seth Goldman

    IRN DSG01078

    • SMF3 Executive Director (9 Dec 2019 to 1 Jul 2022)
    • CF1 Director (2 Nov 2015 to 8 Dec 2019)
  • Emil Georgiev Petrov

    IRN EXP01047

    • Responsible for Insurance Distribution (since 17 Nov 2021)
    • SMF3 Executive Director (since 24 Aug 2021)
    • SMF1 Chief Executive (since 24 Aug 2021)
  • Nicholas William Tuke Meynell

    IRN NWM01033

    • SMF3 Executive Director (9 Dec 2019 to 23 Sep 2021)
    • SMF1 Chief Executive (9 Dec 2019 to 23 Sep 2021)
    • Responsible for Insurance Distribution (1 Oct 2018 to 23 Sep 2021)
    • CF1 Director (2 Nov 2015 to 8 Dec 2019)
    • CF3 Chief Executive (2 Nov 2015 to 8 Dec 2019)
    • Responsible for Insurance Mediation (2 Nov 2015 to 30 Sep 2018)

Recent activity

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

No changes recorded yet.