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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Nurul Islam
IRN NXI01033
- (519)CF1 Director (AR) (25 Oct 2005 to 4 Sep 2006)
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Oliver Phillips
IRN OXP00059
- (1590)[FCA CF] Significant management (15 Sep 2023 to 29 Dec 2023)
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Olivia Donaghy
IRN OXD01040
- (1191)CF1 Director (AR) (28 Jan 2011 to 19 Jan 2015)
- (1190)CF4 Partner (AR) (5 Sep 2007 to 19 Jan 2015)
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Omar Farooq
IRN FXO01061
- (1141)CF1 Director (AR) (7 Aug 2007 to 1 Feb 2013)
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Owen Charles Pope
IRN OCP01000
- (1507)CF1 Director (AR) (14 Jan 2005 to 9 Oct 2009)
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Pakiasothi Aravindan
IRN PXA01248
- (487)CF1 Director (AR) (14 Jan 2005 to 29 Jul 2005)
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Palani Jegatheeswaran
IRN PXJ01206
- (709)CF1 Director (AR) (14 Jan 2005 to 18 Apr 2006)
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Pankaj Popat
IRN PXP01271
- (1402)CF1 Director (AR) (14 Jan 2005 to 19 Jun 2006)
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Pardip Balli
IRN PXB01780
- (688)CF1 Director (AR) (12 Mar 2007 to 17 Apr 2009)
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Parma Singh Dhillon
IRN PSD01051
- (1325)CF1 Director (AR) (14 Jan 2005 to 2 Dec 2005)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Let Wise Property Management Limited (no longer appointed)
FRN 515200 · Appointed 23 Dec 2009 · Until 10 Jan 2011
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Eze Property Solutions Ltd (no longer appointed)
FRN 515203 · Appointed 23 Dec 2009 · Until 17 Feb 2012
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Newman Property Services Ltd (no longer appointed)
FRN 488751 · Appointed 22 Dec 2009 · Until 7 Jun 2012
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Greystone Lettings & Property Management Limited (no longer appointed)
FRN 498581 · Appointed 22 Dec 2009 · Until 26 Oct 2011
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Sycamore Letting Co Ltd (no longer appointed)
FRN 515104 · Appointed 22 Dec 2009 · Until 26 Jan 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