Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Hestia HouseEdgewest RoadLincolnLN6 7ELUNITED KINGDOM- Phone
- +4408000358258
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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.
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Investment Setup
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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.
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Derek Malcolm Rona
IRN DMR01120
- (827)CF4 Partner (AR) (30 Aug 2006 to 18 Apr 2013)
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Derek Money Andrews
IRN DMA01046
- (1356)CF1 Director (AR) (14 Jan 2005 to 28 Apr 2008)
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Dermot Bruce Gordon
IRN DBG01015
- (289)CF1 Director (AR) (2 Aug 2005 to 6 May 2008)
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Dhaminder Singh Sidhu
IRN DSS01069
- (1011)CF4 Partner (AR) (26 Jan 2005 to 26 Jun 2008)
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Diane Elizabeth Jenkins
IRN DEJ01026
- (577)CF4 Partner (AR) (14 Jan 2005 to 26 Feb 2009)
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Diane Kathryn Stirling
IRN DKS01039
- (960)CF1 Director (AR) (8 Dec 2008 to 14 Dec 2009)
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Diarmuid Tomas Quealy
IRN DTQ00001
- (1626)CF1 Director (AR) (6 Apr 2009 to 27 Sep 2010)
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Dilip Shah
IRN DXS01732
- (1054)CF1 Director (AR) (14 Jan 2005 to 28 Feb 2007)
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Dina Lewis
IRN DXL01368
- (388)CF1 Director (AR) (15 Nov 2005 to 23 Sep 2009)
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Dina Morgan
IRN DXM87029
- (4)[FCA CF] Significant management (since 9 Dec 2019)
- (3)[FCA CF] Manager of certification employee (since 9 Dec 2019)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Andrew William James Lee (no longer appointed)
FRN 466266 · Appointed 4 Apr 2007 · Until 30 Apr 2010
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Milton Ashbury (Property Agents) Limited (no longer appointed)
FRN 430422 · Appointed 4 Apr 2007 · Until 13 Feb 2012
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Scarlet's Letting Agency Ltd (no longer appointed)
FRN 466267 · Appointed 4 Apr 2007 · Until 23 Oct 2008
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Property Management & Acquisitions Ltd (no longer appointed)
FRN 465994 · Appointed 29 Mar 2007 · Until 10 Dec 2010
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Nest Lettings & Management Ltd (no longer appointed)
FRN 465987 · Appointed 29 Mar 2007 · Until 14 Jan 2009
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Got the Keys (Property) Ltd (no longer appointed)
FRN 465810 · Appointed 27 Mar 2007 · Until 4 Oct 2010
Recent activity
Updates to this firm's record on the FCA register.
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controlled function added: (9)SMF1 Chief Executive
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controlled function added: (8)Responsible for Insurance Distribution
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controlled function added: (7)SMF3 Executive Director
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controlled function added: (6)SMF9 Chair of the Governing Body
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controlled function added: (5)[FCA CF] Significant management
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controlled function added: (4)[FCA CF] Significant management
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controlled function added: (3)[FCA CF] Manager of certification employee
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controlled function added: (2)CF1 Director (AR)
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controlled function added: (1)CF1 Director (AR)
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controlled function added: (1703)CF1 Director (AR)