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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Mike Dawson
IRN MXD00193
- (1593)[FCA CF] Manager of certification employee (1 Feb 2021 to 28 Mar 2023)
- (1594)[FCA CF] Significant management (1 Feb 2021 to 28 Mar 2023)
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Mike Paul Coleman
IRN MPC01100
- (1513)CF4 Partner (AR) (14 Jan 2005 to 15 Jan 2010)
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Miroslaw Wojciech Cielecki
IRN MWC01063
- (1544)CF1 Director (AR) (14 Jan 2005 to 13 Nov 2008)
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Mobolaji Falase
IRN MXF01398
- (1272)CF1 Director (AR) (2 Feb 2005 to 7 Jul 2005)
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Mohamed Aniz Kassam
IRN MAK01123
- (1061)CF1 Director (AR) (20 Oct 2006 to 7 Jul 2008)
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Mohammad Azhar Ghafoor
IRN MAG01155
- (124)CF1 Director (AR) (28 Sep 2006 to 6 Jun 2008)
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Mohammad Bashir
IRN MXB02134
- (1257)CF1 Director (AR) (2 Mar 2005 to 22 Jul 2008)
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Mohammed Bashir
IRN MXB02381
- (1496)CF1 Director (AR) (26 Oct 2007 to 8 Jun 2009)
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Mohammed Meherban
IRN MXM02185
- (190)CF1 Director (AR) (15 Nov 2006 to 8 Jan 2008)
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Mohammed Sadiq Ghulam
IRN MSG01081
- (1322)CF4 Partner (AR) (26 Oct 2007 to 5 Feb 2009)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Ispyproperties.co.uk Ltd (no longer appointed)
FRN 512379 · Appointed 13 Nov 2009 · Until 5 Sep 2011
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Thurman Rye Estate Agents (no longer appointed)
FRN 487704 · Appointed 6 Nov 2009 · Until 14 Feb 2012
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Stephenson Browne Estate Agents (no longer appointed)
FRN 412324 · Appointed 5 Nov 2009 · Until 21 Dec 2010
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Empire Property Rentals Ltd (no longer appointed)
FRN 511534 · Appointed 2 Nov 2009 · Until 2 Mar 2011
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Anthony Hancock Limited (no longer appointed)
FRN 511380 · Appointed 29 Oct 2009 · Until 21 Feb 2012
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Black Katz Eddy Limited (no longer appointed)
FRN 412676 · Appointed 29 Oct 2009 · Until 26 Jun 2012
Recent activity
Updates to this firm's record on the FCA register.
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controlled function added: (1662)CF28 Systems and controls
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controlled function added: (1661)CF1 Director
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controlled function added: (1660)CF2 Non Executive Director
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controlled function added: (1659)CF1 Director
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controlled function added: (1658)CF1 Director (AR)
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controlled function added: (1657)CF1 Director (AR)
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controlled function added: (1656)CF1 Director
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controlled function added: (1655)SMF3 Executive Director
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controlled function added: (1654)SMF3 Executive Director
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controlled function added: (1653)CF1 Director (AR)