Bankhall Support Services 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
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

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

Gregory John Carter
IRN GJC01136
- CF10 Compliance Oversight (7 Jul 2014 to 31 Jul 2015)
Ian Robert Mackenzie
IRN IRM01070
- CF10 Compliance Oversight (5 Apr 2011 to 7 Jun 2013)
Ivan Martin
IRN IXM00023
- CF1 Director (23 Nov 2010 to 10 May 2013)
- CF3 Chief Executive (23 Nov 2010 to 10 May 2013)
James Allen Newman
IRN JAN00033
- CF2 Non Executive Director (27 Feb 2014 to 30 Jun 2015)
James Kelly
IRN JXK02020
- CF28 Systems and controls (3 Dec 2015 to 8 Jul 2016)
Jo-Anne Langley
IRN JXL01790
- CF11 Money Laundering Reporting (5 Oct 2010 to 9 Dec 2013)
John Cowan
IRN JXC01360
- Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
- CF1 Director (AR) (30 Jan 2023 to 2 Jan 2024)
- SMF29 Limited scope function (limited scope SMCR firms only) (27 Jan 2023 to 2 Jan 2024)
- Responsible for Insurance Distribution (1 Oct 2018 to 30 Jan 2020)
- CF1 Director (20 May 2014 to 8 Dec 2019)
- Responsible for Insurance Mediation (20 May 2014 to 30 Sep 2018)
- CF2 Non Executive Director (2 Sep 2010 to 15 Apr 2014)
John Cupis
IRN JXC02196
- CF29 Significant management (5 Nov 2010 to 27 Nov 2015)
John Edward Cooper
IRN JEC01199
- CF11 Money Laundering Reporting (9 Oct 2015 to 26 Feb 2016)
John Roy McKean
IRN JRM01095
- Responsible for Insurance Mediation (23 Dec 2005 to 14 Dec 2007)
- CF1 Director (16 Feb 2004 to 14 Dec 2007)
- CF10 Compliance Oversight (21 Oct 2003 to 14 Dec 2007)
- CF11 Money Laundering Reporting (21 Oct 2003 to 23 Mar 2006)

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.