Date authorised
1 April 2013
Companies House
02723016
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    299-307 Collier Row Lane
    Romford
    Essex
    RM5 3ND
    UNITED KINGDOM
    Phone
    +4401708735735
  • Complaints Contact

    299-307 Collier Row Lane
    Romford
    Essex
    RM5 3ND
    UNITED KINGDOM
    Phone
    +4401708735735

What this firm is allowed to do

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

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • 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, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Debt Plan Admin

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Amarjit Singh Shokar

    IRN ASS01067

    • SMF3 Executive Director (since 1 Apr 2021)
    • SMF1 Chief Executive (since 15 Sep 2020)
    • [FCA CF] Significant management (since 19 Dec 2019)
  • Balvinder Kaur Shokar

    IRN BKS01024

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF10 Compliance Oversight (29 Sep 2017 to 8 Dec 2019)
    • Responsible for Insurance Mediation (23 Apr 2007 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (23 Apr 2007 to 8 Dec 2019)
  • KAMALJIT SINGH SHOKAR

    IRN KXS00188

    • [FCA CF] Significant management (since 9 Dec 2019)
  • KULJIT KAUR SHOKAR

    IRN KXS00189

    • [FCA CF] Significant management (since 19 Dec 2019)
  • Maureen Ann Bowhay

    IRN MAB01306

    • CF8 Apportionment and Oversight (14 Jan 2005 to 16 Mar 2007)
    • Responsible for Insurance Mediation (14 Jan 2005 to 16 Mar 2007)

Recent activity

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

No changes recorded yet.