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.

  • Iceline Adriana Francis

    IRN IAF01014

    • CF1 Director (19 Dec 2006 to 18 Aug 2010)
    • CF11 Money Laundering Reporting (19 Dec 2006 to 18 Aug 2010)
  • Irene Etienne

    IRN IXE01023

    • CF8 Apportionment and Oversight (2 Jul 2002 to 7 Nov 2006)
  • Isaac Anoff-Afiakwa

    IRN IXA20266

    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Jan 2020 to 2 Jul 2021)
  • Jeremy Robin Wood

    IRN JRW01145

    • SMF8 Credit Union Senior Manager (since 25 Sep 2025)
    • Director of firm who is not a certification employee or a SMF manager (since 9 Jul 2025)
  • Jill Rosemary Oswell

    IRN JRO01031

    • CF13 Finance (2 Jul 2002 to 11 Nov 2006)
  • Jill Short

    IRN JXS01729

    • CF13 Finance (2 Jul 2002 to 11 Nov 2006)
  • John Hoque

    IRN JXH35953

    • Director of firm who is not a certification employee or a SMF manager (21 Jul 2020 to 16 Jan 2022)
  • John Walker

    IRN JXW45351

    • Director of firm who is not a certification employee or a SMF manager (13 Sep 2017 to 21 Apr 2020)
  • Kenrick Goppy

    IRN KXG01177

    • CF1 Director (2 Jul 2002 to 11 Nov 2006)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 7 Nov 2006)
  • Kieron Francis Blackburn

    IRN KFB01013

    • Director of firm who is not a certification employee or a SMF manager (since 29 Apr 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.