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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Elspie Munro-Price
IRN EXP01117
- (1236)CF1 Director (AR) (27 Mar 2009 to 13 Jan 2011)
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Emma Catrin Turner
IRN ECT01014
- (1570)CF1 Director (AR) (13 Nov 2008 to 20 Aug 2009)
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Emma Louise MacDonald
IRN ELM01023
- (779)CF4 Partner (AR) (14 Jan 2005 to 16 Jun 2007)
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Eric Martin Cohen
IRN EMC01046
- (74)CF1 Director (AR) (30 Oct 2006 to 9 Jan 2008)
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Ersoy Mehmet
IRN EXM00033
- (710)CF1 Director (AR) (14 Jan 2005 to 27 Jul 2006)
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Falah Al-Khafinji
IRN FXA01110
- (915)CF4 Partner (AR) (14 Jan 2005 to 3 Apr 2007)
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Falguni Sanjiv Patel
IRN FXP01090
- (1317)CF1 Director (AR) (3 Nov 2008 to 24 Oct 2011)
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Farouk Hussein Oomerjee
IRN FHO01004
- (70)CF1 Director (AR) (8 Apr 2005 to 31 Jan 2006)
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Farran Bruce Harris
IRN FBH01006
- (206)CF4 Partner (AR) (14 Jan 2005 to 27 Jan 2006)
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Farzin Sobhanpanah
IRN FXS01162
- (645)CF1 Director (AR) (14 Jan 2005 to 24 Oct 2011)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Erinaceous Commercial Services Ltd (no longer appointed)
FRN 464640 · Appointed 1 Mar 2007 · Until 16 Apr 2008
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Emsleys Letting & Property Management (no longer appointed)
FRN 464636 · Appointed 1 Mar 2007 · Until 30 Jul 2007
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Smart Estates UK Limited (no longer appointed)
FRN 464634 · Appointed 1 Mar 2007 · Until 30 Apr 2010
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LSN Property Management Ltd (no longer appointed)
FRN 464485 · Appointed 27 Feb 2007 · Until 13 Jan 2011
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TLS Lettings & Estate Agents Ltd (no longer appointed)
FRN 428752 · Appointed 23 Feb 2007 · Until 17 Apr 2009
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Alan Hawkins Estate Agents Limited (no longer appointed)
FRN 464234 · Appointed 20 Feb 2007 · Until 3 Mar 2011
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Griffin Estates (Prestwich) Ltd (no longer appointed)
FRN 464232 · Appointed 20 Feb 2007 · Until 10 Dec 2007
Recent activity
Updates to this firm's record on the FCA register.
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controlled function added: (1702)CF4 Partner (AR)
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controlled function added: (1701)CF1 Director (AR)
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controlled function added: (1700)CF4 Partner (AR)
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controlled function added: (1699)CF10 Compliance Oversight
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controlled function added: (1698)CF4 Partner (AR)
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controlled function added: (1697)CF1 Director (AR)
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controlled function added: (1696)CF1 Director (AR)
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controlled function added: (1695)CF1 Director
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controlled function added: (1694)CF1 Director (AR)
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controlled function added: (1693)CF3 Chief Executive