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.

  • Kirsten Bryans

    IRN KXB00485

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Feb 2024)
    • [PRA CF] Key function holder (9 Mar 2023 to 5 Mar 2024)
  • Leslie Williams

    IRN LXW01135

    • CF1 Director (2 Jul 2002 to 11 Nov 2006)
  • Linda Benjamin

    IRN LXB01270

    • CF2 Non Executive Director (2 Jul 2002 to 5 Oct 2012)
  • Luke Lubor Vitek

    IRN LXV00028

    • [FCA CF] Significant management (9 Mar 2023 to 31 Oct 2025)
    • [PRA CF] Key function holder (10 Feb 2021 to 31 Oct 2025)
  • Madhurima Mitra

    IRN MXM01100

    • [PRA CF] Key function holder (9 Mar 2023 to 31 Oct 2025)
  • Maureen Etienne-Joseph

    IRN MXE01169

    • CF1 Director (2 Jul 2002 to 24 Apr 2006)
  • Maurice O'Neill

    IRN MXO01261

    • CF2 Non Executive Director (19 Dec 2006 to 6 Mar 2016)
  • Mohsin Mehdi

    IRN MXM03145

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 18 May 2018)
    • SMF1 Chief Executive (7 Mar 2016 to 30 Jun 2016)
    • CF1 Director (13 Feb 2013 to 6 Mar 2016)
    • CF3 Chief Executive (13 Feb 2013 to 6 Mar 2016)
  • Olive Powell

    IRN OXP01014

    • CF1 Director (2 Jul 2002 to 11 Nov 2006)
  • Peter Horton

    IRN PXH02040

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

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.