BURNETT & ASSOCIATES LIMITED

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Addresses

The contact details this firm has registered with the FCA.

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

P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

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

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

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

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

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

Ruth Grossett
IRN RXG00183
- [FCA CF] Significant management (18 Feb 2021 to 28 Jan 2022)
Sean Peter Read
IRN SPR01071
- Responsible for Insurance Mediation (14 Jan 2005 to 31 Mar 2009)
- CF1 Director (AR) (14 Jan 2005 to 31 Mar 2009)
Simon Miles Daniel
IRN SMD01130
- CF1 Director (28 Jun 2010 to 1 Jul 2014)
Stuart Cranley
IRN SXC00514
- [FCA CF] Significant management (8 Aug 2022 to 8 Jul 2025)
Timothy Morgan-Hoole
IRN TXM01753
- CF1 Director (AR) (since 27 Apr 2023)
Vineesh Madaan
IRN VXM01119
- CF1 Director (AR) (30 Jan 2015 to 6 Nov 2015)
Wendy Jiang
IRN WXJ16014
- [FCA CF] Significant management (since 8 Aug 2022)

Smaller firms operating under this firm's FCA authorisation.

Kyron Energy and Power Ltd (no longer appointed)
FRN 608300 · Appointed 7 Oct 2013 · Until 26 Oct 2017
Invate Limited (no longer appointed)
FRN 602484 · Appointed 12 Jun 2013 · Until 9 Sep 2019
Jigsaw Systems Ltd (no longer appointed)
FRN 599168 · Appointed 12 Apr 2013 · Until 9 Apr 2018
European Electronique Ltd (no longer appointed)
FRN 588220 · Appointed 14 Sep 2012 · Until 26 Mar 2020
BAKER LEASING LTD (no longer appointed)
FRN 584276 · Appointed 5 Jul 2012 · Until 31 Aug 2015
Millgate Computer Systems Ltd (no longer appointed)
FRN 582822 · Appointed 14 Jun 2012 · Until 3 Oct 2014
Hi-Tec Bradford Limited (no longer appointed)
FRN 579276 · Appointed 11 Apr 2012 · Until 26 Oct 2017
Pentagon Products Limited (no longer appointed)
FRN 576178 · Appointed 28 Feb 2012 · Until 20 Feb 2015
Solutions Inc Ltd (no longer appointed)
FRN 574890 · Appointed 10 Feb 2012 · Until 19 Mar 2012
Lapsafe Products Ltd (no longer appointed)
FRN 574094 · Appointed 1 Feb 2012 · Until 31 Aug 2015

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.