Date authorised
10 March 2025
Companies House
14130490
Last scraped
4 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Level 26
    One Canada Square
    Canary Wharf
    London
    E14 5AB
    UNITED KINGDOM
    Phone
    +4402070766802
  • Complaints Contact

    Level 26
    One Canada Square
    Canary Wharf
    London
    E14 5AB
    UNITED KINGDOM
    Phone
    +4402070766802

What this firm is allowed to do

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

  • Bank Deposits

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  • Manages Insurance Policies

    For Eligible Counterparty, Professional, Retail (Investment), Life and annuity, Linked long-term, Pension fund management

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Issues Insurance

    For Eligible Counterparty, Professional, Retail (Investment), Life and annuity, Linked long-term, Pension fund management

  • Investment Setup

    For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

Approved individuals

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

  • Richard Faber

    IRN RXF06206

    • SMF9 Chair of the Governing Body (since 2 Apr 2026)
  • Shashank Bhalla

    IRN SXB03340

    • SMF2 Chief Finance (since 10 Mar 2025)
  • Stephanie Margaret Fuller

    IRN SXF01732

    • SMF16 Compliance Oversight (10 Mar 2025 to 15 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Mar 2025 to 15 Dec 2025)
  • Thomas Olunloyo

    IRN TXO00166

    • SMF1 Chief Executive (since 10 Mar 2025)
  • Uzma Nazir

    IRN UXN43171

    • SMF18 Other Overall Responsibility (since 10 Mar 2025)

Recent activity

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

No changes recorded yet.