Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    30 Churchill Place
    London
    E14 5RE
    UNITED KINGDOM
    Phone
    +442033750221
  • Complaints Contact

    30 Churchill Place
    London
    E14 5RE
    UNITED KINGDOM
    Phone
    +442033750221

What this firm is allowed to do

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

  • Bank Deposits

    For Retail (Investment), Deposit

Approved individuals

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

  • Ahmad Asher Hameed

    IRN AAH01058

    • CF28 Systems and controls (18 Jan 2010 to 16 Aug 2010)
    • CF1 Director (18 Jan 2010 to 16 Aug 2010)
  • Aized Habib

    IRN AXH02392

    • CF1 Director (13 Aug 2013 to 6 Mar 2016)
  • Andrew John Hockley

    IRN AJH01470

    • Director of firm who is not a certification employee or a SMF manager (13 Nov 2017 to 10 Jan 2026)
  • Anthony Henry

    IRN AXH02300

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 21 Jun 2020)
    • CF1 Director (4 May 2012 to 6 Mar 2016)
  • Christopher David Andrewartha

    IRN CXA00106

    • [PRA CF] Significant risk taker or Material risk taker (since 14 Jan 2026)
  • Cinzia Basile

    IRN CXB01870

    • SMF8 Credit Union Senior Manager (29 Mar 2018 to 5 Sep 2025)
    • [PRA CF] Key function holder (1 Nov 2017 to 9 Nov 2023)
  • Clare Hone

    IRN CXH01364

    • CF13 Finance (2 Jul 2002 to 11 Nov 2006)
  • DAVID BREWIN

    IRN DXB44992

    • Director of firm who is not a certification employee or a SMF manager (30 Jan 2020 to 26 Jun 2023)
  • David Hendrick

    IRN DXH00151

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Aug 2022 to 22 Nov 2023)
    • SMF8 Credit Union Senior Manager (24 Feb 2021 to 13 Feb 2025)
  • Dipali Patel

    IRN DXP00740

    • [PRA CF] Significant risk taker or Material risk taker (since 6 Nov 2025)
    • [FCA CF] Significant management (since 6 Nov 2025)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.