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.

  • Philip Reginald Acton

    IRN PRA01072

    • SMF8 Credit Union Senior Manager (21 Jan 2019 to 18 Nov 2020)
  • Richard Bolton Dawes

    IRN RBD00005

    • Director of firm who is not a certification employee or a SMF manager (since 6 Oct 2025)
    • SMF8 Credit Union Senior Manager (29 Mar 2018 to 6 Oct 2025)
    • [PRA CF] Key function holder (18 Dec 2017 to 9 Nov 2023)
  • Ricky Wayne Essex

    IRN RWE01038

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

    IRN RFP01031

    • Director of firm who is not a certification employee or a SMF manager (since 15 Nov 2023)
  • Sadiki Goppy

    IRN SXG01332

    • CF2 Non Executive Director (2 Jul 2002 to 11 Nov 2006)
  • Samuel Aboah

    IRN SXA01584

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 9 Mar 2020)
    • CF11 Money Laundering Reporting (11 Feb 2016 to 6 Mar 2016)
    • CF1 Director (19 Dec 2006 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (19 Dec 2006 to 31 Mar 2009)
  • Satish Sharma

    IRN SXS01220

    • [FCA CF] Material risk taker (1 Mar 2023 to 2 Mar 2023)
    • [FCA CF] Significant management (1 Mar 2023 to 3 Mar 2025)
  • Simon Beresford

    IRN SXB03592

    • Director of firm who is not a certification employee or a SMF manager (since 1 Nov 2025)
  • Sonia Benjamin

    IRN SXB01647

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Stalin Bharti

    IRN SXB02726

    • CF1 Director (21 Jun 2013 to 6 Mar 2016)

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.