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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Rachel Elizabeth Shewan
IRN RES01102
- (1517)CF1 Director (AR) (19 Aug 2009 to 14 Oct 2011)
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Raj Raul Lola
IRN RRL01023
- (1333)CF1 Director (AR) (14 Jan 2005 to 13 Jul 2006)
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Rajinder Singh Bansal
IRN RSB01104
- (189)CF4 Partner (AR) (14 Jan 2005 to 26 Aug 2005)
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Rakesh Dolatrai Desai
IRN RDD01027
- (799)CF1 Director (AR) (14 Jan 2005 to 30 Jun 2005)
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Rakesh Shah
IRN RXS01751
- (1472)CF1 Director (AR) (17 Jan 2005 to 28 Dec 2005)
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Ralph Frank Tingley
IRN RFT01013
- (488)CF4 Partner (AR) (14 Jan 2005 to 12 Feb 2008)
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Ralph Mamode Ahmed Beebeejaun
IRN RMB01209
- (800)CF1 Director (AR) (27 Jan 2009 to 24 Sep 2009)
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Ramaish Kumar Passap
IRN RKP01017
- (1510)CF1 Director (AR) (14 Jan 2005 to 14 Jan 2008)
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Rasmi Prabhakar
IRN RXP01545
- (846)CF1 Director (AR) (2 Feb 2007 to 1 Dec 2008)
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Ravithasan Thillanthar
IRN RXT01320
- (496)CF1 Director (AR) (14 Jan 2005 to 1 Feb 2009)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Stuart William Henry Burdge (no longer appointed)
FRN 519621 · Appointed 9 Mar 2010 · Until 14 Feb 2011
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Watson Property Services Limited (no longer appointed)
FRN 465333 · Appointed 9 Mar 2010 · Until 21 Nov 2022
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Starkey & Brown Lettings Ltd (no longer appointed)
FRN 492884 · Appointed 8 Mar 2010 · Until 24 Mar 2010
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Meridian Investments (UK) Ltd (no longer appointed)
FRN 519518 · Appointed 8 Mar 2010 · Until 1 Mar 2012
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Clydebank Estate Agents Ltd (no longer appointed)
FRN 519596 · Appointed 8 Mar 2010 · Until 18 Jan 2011
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Roberts Newby (Gerrads Cross) LLP (no longer appointed)
FRN 519543 · Appointed 8 Mar 2010 · Until 13 Feb 2012
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Future Let Property Management (no longer appointed)
FRN 411513 · Appointed 8 Mar 2010 · Until 10 Feb 2012
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First Step Properties Ltd (no longer appointed)
FRN 519410 · Appointed 5 Mar 2010 · Until 31 Mar 2011
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Xcell Support Services Ltd (no longer appointed)
FRN 519407 · Appointed 5 Mar 2010 · Until 28 Feb 2012
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