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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Mona Cadenca Bateman
IRN MCB01149
- (825)CF1 Director (AR) (14 Jan 2005 to 3 Aug 2007)
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Moninder Singh Basra
IRN MSB01131
- (850)CF1 Director (AR) (12 Dec 2006 to 6 Oct 2008)
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Monoj Sriskandarajah
IRN MXS02088
- (1464)CF1 Director (AR) (14 Jan 2005 to 11 Dec 2008)
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Morgan David Ebert
IRN MDE01049
- (483)CF1 Director (AR) (7 Aug 2007 to 29 Jun 2009)
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Muhammad Waseem Alvi
IRN MWA01023
- (166)CF1 Director (AR) (19 Apr 2005 to 18 Apr 2006)
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Muman Moses Miah
IRN MMM01062
- (636)CF1 Director (AR) (9 May 2005 to 4 Oct 2005)
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Muzamil Ali Fazil
IRN MAF01126
- (1426)CF1 Director (AR) (14 Jan 2005 to 3 Apr 2008)
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Nagine Sharif
IRN NXS01418
- (1043)CF1 Director (AR) (25 May 2005 to 4 May 2007)
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Nagman Shankat Zamin
IRN NSZ01000
- (568)CF4 Partner (AR) (14 Jan 2005 to 8 Jul 2005)
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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.
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Hurford Salvi Carr Property Management Limited (no longer appointed)
FRN 403942 · Appointed 28 Aug 2009 · Until 7 Jul 2011
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Global Realty Investments Ltd (no longer appointed)
FRN 506030 · Appointed 27 Aug 2009 · Until 4 Mar 2011
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Premier Property Management (Lincolnshire) Ltd (no longer appointed)
FRN 506024 · Appointed 27 Aug 2009 · Until 13 Feb 2012
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Nick Tart (West Midlands) Limited (no longer appointed)
FRN 505778 · Appointed 26 Aug 2009 · Until 7 Feb 2012
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Frost & Partners (Hadleigh) Ltd (no longer appointed)
FRN 501817 · Appointed 26 Aug 2009 · Until 13 Feb 2012
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Mayfield Lettings Limited (no longer appointed)
FRN 505449 · Appointed 21 Aug 2009 · Until 13 Feb 2012
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DMC Property Management Ltd (no longer appointed)
FRN 505446 · Appointed 21 Aug 2009 · Until 2 Sep 2011
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)