BSZI Limited

Date authorised
1 September 2021
Companies House
12238026
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    15 West End
    Llanelli
    Sir Gaerfyrddin
    SA15 3DN
    UNITED KINGDOM
    Phone
    +441554525011
    Web
    https://www.atoz-ins.co.uk

  • Complaints Contact

    15 West End
    Llanelli
    Sir Gaerfyrddin
    SA15 3DN
    UNITED KINGDOM
    Phone
    +441554525011

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Buy-to-Let Start Date

  • Buy-to-Let End Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Benjamin Smith

    IRN BXS02305

    • SMF16 Compliance Oversight (1 Sep 2021 to 6 Mar 2024)
    • SMF3 Executive Director (1 Sep 2021 to 6 Mar 2024)
    • Responsibility for MCD Intermediation (1 Sep 2021 to 6 Mar 2024)
    • [FCA CF] Functions requiring qualifications (1 Sep 2021 to 29 Feb 2024)
    • [FCA CF] CASS oversight function (1 Sep 2021 to 29 Feb 2024)
    • Responsible for Insurance Distribution (1 Sep 2021 to 6 Mar 2024)
  • Zain Aamir Ikram

    IRN ZAI01000

    • Responsible for Insurance Distribution (since 11 Mar 2024)
    • SMF3 Executive Director (since 1 Sep 2021)

Recent activity

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

No changes recorded yet.