Date authorised
1 April 2013
Companies House
05345179
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Menzies LLP
    2 Sovereign Quay
    Havannah Street
    Cardiff
    CF10 5SF
    UNITED KINGDOM
  • Complaints Contact

    C/O Menzies LLP
    2 Sovereign Quay
    Havannah Street
    Cardiff Bay
    Cardiff
    CF10 5SF
    UNITED KINGDOM

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Ian Gordon Law-Smith

    IRN IGL00005

    • CF30 Customer (1 Oct 2013 to 8 Dec 2019)
  • Ian William Davies

    IRN IXD01103

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Oct 2012 to 8 Dec 2019)
    • CF30 Customer (21 Dec 2009 to 8 Dec 2019)
  • Jeremy Rowe

    IRN JMR01210

    • CF30 Customer (9 Oct 2017 to 8 Dec 2019)
  • Joanne Hawkins

    IRN JXH02183

    • CF1 Director (10 Nov 2008 to 16 Jul 2012)
  • Kerry Trott

    IRN KXR01240

    • CF30 Customer (5 Oct 2016 to 17 Feb 2017)
  • Leighton Charles Hawkins

    IRN LXH00001

    • CF8 Apportionment and Oversight (10 Nov 2008 to 31 Mar 2009)
    • Responsible for Insurance Mediation (10 Nov 2008 to 16 Jul 2012)
    • CF11 Money Laundering Reporting (10 Nov 2008 to 16 Jul 2012)
    • CF1 Director (10 Nov 2008 to 16 Jul 2012)
    • CF10 Compliance Oversight (10 Nov 2008 to 16 Jul 2012)
    • CF30 Customer (10 Nov 2008 to 16 Jul 2012)
  • Mark Anthony Carnevale

    IRN MAC00055

    • CF30 Customer (25 Feb 2014 to 1 Aug 2017)
  • Martyn Ryan

    IRN MXR01165

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 1 Sep 2020)
    • CF2 Non Executive Director (31 Oct 2018 to 8 Dec 2019)
  • Matthew Richards

    IRN MXR00048

    • CF30 Customer (5 Feb 2015 to 14 May 2015)
  • Nathan Bater

    IRN NLB01050

    • CF30 Customer (31 Jul 2017 to 8 Dec 2019)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.