Box Legal Limited

Date authorised
1 April 2013
Companies House
04871657
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Box Legal Ltd
    Westgate House
    West Square
    Harlow
    Essex
    CM20 1YS
    UNITED KINGDOM
    Phone
    +4408707669997
    Web
    https://www.boxlegal.co.uk

  • Complaints Contact

    Box Legal Ltd
    Westgate House
    West Square
    Harlow
    Essex
    CM20 1YS
    UNITED KINGDOM
    Phone
    +4408707669997

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

  • Insurance Admin

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

  • Stockbroking

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

  • 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.

  • Daniel Edward Morris

    IRN DEM01057

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • [PRA CF] Key function holder (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
  • Emily Romano

    IRN EXR00077

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Joanne Elizabeth Deveney

    IRN JXD00585

    • [FCA CF] Client dealing (11 Apr 2022 to 2 Jun 2022)
  • Jonathan Gouldsmith

    IRN JXG02236

    • SMF3 Executive Director (9 Dec 2019 to 15 Jul 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 1 Nov 2024)
    • [FCA CF] Significant management (9 Dec 2019 to 1 Nov 2024)
    • CF1 Director (13 Nov 2015 to 8 Dec 2019)
  • Kirsten Mary Roberts

    IRN KMR01073

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF1 Director (27 Mar 2015 to 8 Dec 2019)
  • Linsey Carroll

    IRN LXC00221

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Marion Fincham

    IRN MXF00210

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Michelle Nicol

    IRN MXN00159

    • [FCA CF] Client dealing (9 Dec 2019 to 1 Nov 2022)
  • Natasha James

    IRN NXJ00172

    • [FCA CF] Client dealing (since 22 Feb 2024)
  • Rosemanry Garstang

    IRN RXG00209

    • [FCA CF] Client dealing (since 9 Dec 2019)
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Recent activity

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

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