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.

  • Sylvester Claudius Defoe

    IRN SCD01079

    • CF28 Systems and controls (1 Nov 2007 to 24 Sep 2013)
    • CF1 Director (19 Dec 2006 to 24 Sep 2013)
    • CF13 Finance (19 Dec 2006 to 31 Oct 2007)
  • Szerhij Cip

    IRN SXC00531

    • [FCA CF] Significant management (9 Mar 2023 to 19 Nov 2025)
    • [PRA CF] Key function holder (3 Dec 2018 to 9 Mar 2023)
  • Theresa Laurent

    IRN TXL01104

    • CF11 Money Laundering Reporting (2 Jul 2002 to 5 Oct 2012)
  • Tobias Gruber

    IRN TXG01069

    • SMF8 Credit Union Senior Manager (18 Aug 2017 to 16 Jan 2019)
  • Todd Geisel

    IRN TXG00099

    • [PRA CF] Key function holder (8 Jan 2019 to 28 Feb 2022)
    • [FCA CF] Significant management (8 Jan 2019 to 28 Feb 2022)
  • Vina Patel

    IRN VUP01000

    • CF1 Director (4 Mar 2013 to 21 Jul 2014)
  • Yan Harng Shih

    IRN YXS00165

    • [PRA CF] Significant risk taker or Material risk taker (28 Aug 2025 to 19 Nov 2025)
    • [FCA CF] Manager of certification employee (28 Aug 2025 to 19 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.