Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
Hestia HouseEdgewest RoadLincolnLN6 7ELUNITED KINGDOM- Phone
- +4408000358258
-
Complaints Contact
Hestia HouseEdgewest RoadLincolnshireLN6 7ELUNITED KINGDOM- Phone
- +4403303337126
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
-
Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
-
Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
-
Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
-
Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
-
Credit Brokering
-
Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
-
Investment Setup
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
-
Credit Score Services
Show 1 limitation Hide limitations
- · This permission is limited to not carrying out credit repair services
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
Mona Cadenca Bateman
IRN MCB01149
- (825)CF1 Director (AR) (14 Jan 2005 to 3 Aug 2007)
-
Moninder Singh Basra
IRN MSB01131
- (850)CF1 Director (AR) (12 Dec 2006 to 6 Oct 2008)
-
Monoj Sriskandarajah
IRN MXS02088
- (1464)CF1 Director (AR) (14 Jan 2005 to 11 Dec 2008)
-
Morgan David Ebert
IRN MDE01049
- (483)CF1 Director (AR) (7 Aug 2007 to 29 Jun 2009)
-
Muhammad Waseem Alvi
IRN MWA01023
- (166)CF1 Director (AR) (19 Apr 2005 to 18 Apr 2006)
-
Muman Moses Miah
IRN MMM01062
- (636)CF1 Director (AR) (9 May 2005 to 4 Oct 2005)
-
Muzamil Ali Fazil
IRN MAF01126
- (1426)CF1 Director (AR) (14 Jan 2005 to 3 Apr 2008)
-
Nagine Sharif
IRN NXS01418
- (1043)CF1 Director (AR) (25 May 2005 to 4 May 2007)
-
Nagman Shankat Zamin
IRN NSZ01000
- (568)CF4 Partner (AR) (14 Jan 2005 to 8 Jul 2005)
-
Nancy Pemberton
IRN NXP01247
- (717)CF1 Director (AR) (2 Jun 2005 to 24 Oct 2005)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
-
Northwood (Tamworth and Lichfield) Ltd (no longer appointed)
FRN 509887 · Appointed 15 Oct 2009 · Until 21 Feb 2011
-
Patti Jones Property Lets Ltd (no longer appointed)
FRN 509734 · Appointed 15 Oct 2009 · Until 11 Jun 2012
-
Earnshaw Kay (Holmfirth) LLP (no longer appointed)
FRN 509773 · Appointed 13 Oct 2009 · Until 2 Sep 2011
-
CSM Property Management Ltd. (no longer appointed)
FRN 411072 · Appointed 9 Oct 2009 · Until 28 Mar 2013
-
Squarefoot Estate Agents Ltd (no longer appointed)
FRN 509543 · Appointed 8 Oct 2009 · Until 10 Jan 2011
-
Turner Lettings (Essex) Ltd (no longer appointed)
FRN 509484 · Appointed 8 Oct 2009 · Until 10 Feb 2012
-
Lewis Dean Estate & Letting Agents (no longer appointed)
FRN 509486 · Appointed 8 Oct 2009 · Until 20 Feb 2012
Recent activity
Updates to this firm's record on the FCA register.
-
trading name added: CareAssured
-
trading name added: Cadogan Keelan Westall
-
trading name added: Cadogan Hanover Park
-
trading name added: Bibalet
-
trading name added: Premier Homelet
-
trading name added: Plastech
-
trading name added: Performance
-
trading name added: Movem
-
trading name added: Letsure
-
trading name added: Let Plan