BOMAD Investments Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
8th Floor100 BishopsgateLondonCity Of LondonEC2N 4AGUNITED KINGDOM- Phone
- +442038589842
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Complaints Contact
8th Floor100 BishopsgateLondonCity Of LondonEC2N 4AGUNITED KINGDOM- Phone
- +442038589842
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Islamic Mortgage Admin
For Customer, Home purchase plans
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Islamic Mortgage Advice
For Customer, Home purchase plans
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Authorised to Operate
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Islamic Mortgage Arranging
For Customer, Home purchase plans
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Islamic Mortgage Provider
For Customer, Home purchase plans
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Islamic Mortgage Setup
For Customer, Home purchase plans
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Private Investment Funds
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Gareth Peter Ship
IRN GPS01132
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Sep 2023)
- SMF16 Compliance Oversight (since 1 Sep 2023)
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George Barnett Burnett
IRN GXB07498
- SMF9 Chair of the Governing Body (since 20 Aug 2021)
- CF2 Non Executive Director (1 Jul 2019 to 8 Dec 2019)
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Jonathan Potter
IRN JXP07583
- SMF1 Chief Executive (since 18 Sep 2023)
- SMF3 Executive Director (since 9 Dec 2019)
- CF30 Customer (1 Jul 2019 to 8 Dec 2019)
- CF1 Director (1 Jul 2019 to 8 Dec 2019)
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Matthew John Pinnock
IRN MJP01240
- SMF16 Compliance Oversight (9 Dec 2019 to 1 Sep 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Sep 2023)
- SMF3 Executive Director (9 Dec 2019 to 1 Sep 2023)
- Responsible for Insurance Distribution (1 Jul 2019 to 1 Sep 2023)
- CF1 Director (1 Jul 2019 to 8 Dec 2019)
- CF10 Compliance Oversight (1 Jul 2019 to 8 Dec 2019)
- CF11 Money Laundering Reporting (1 Jul 2019 to 8 Dec 2019)
- CF30 Customer (1 Jul 2019 to 8 Dec 2019)
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Thomas Miller
IRN TXM00414
- SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Oct 2025)
- SMF16 Compliance Oversight (since 14 Oct 2025)
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Timothy Porter
IRN TXP07503
- SMF3 Executive Director (9 Dec 2019 to 9 Aug 2021)
- CF1 Director (1 Jul 2019 to 8 Dec 2019)
- CF30 Customer (1 Jul 2019 to 8 Dec 2019)
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William Theodore Peppitt
IRN PXW07505
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (1 Jul 2019 to 8 Dec 2019)
- CF30 Customer (1 Jul 2019 to 8 Dec 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.