Business Agent Limited

Date authorised
29 September 2015
Companies House
08819159
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Louise Longley and Julian Nigel Richard Pitts
    Begbies Traynor (Central) LLP
    FLOOR 2
    10 WELLINGTON PLACE
    Leeds
    LS1 4AP
    UNITED KINGDOM

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Professional, Retail (Investment), Debenture, Share

  • Credit Brokering

  • Investment Setup

    For Professional, Retail (Investment), Debenture, Share

Approved individuals

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

  • Edwin Stuart Hamilton

    IRN EXH18028

    • CF2 Non Executive Director (30 Aug 2019 to 8 Dec 2019)
  • Hannah Betty Boote

    IRN HBB01022

    • CF1 Director (29 Sep 2015 to 18 Jan 2017)
  • John Anthony Pennie

    IRN JXP17748

    • CF2 Non Executive Director (24 Oct 2019 to 8 Dec 2019)
  • Karen Wagg

    IRN KXW17757

    • CF2 Non Executive Director (21 Oct 2019 to 8 Dec 2019)
  • Lindsay Roxburgh

    IRN LXR01462

    • SMF16 Compliance Oversight (9 Dec 2019 to 23 Feb 2023)
    • CF10 Compliance Oversight (7 Jul 2017 to 8 Dec 2019)
  • Sacha John Bright

    IRN SJB01652

    • [FCA CF] Significant management (since 7 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF30 Customer (29 Sep 2015 to 8 Dec 2019)
    • CF1 Director (29 Sep 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (29 Sep 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Sep 2015 to 8 Dec 2019)
  • Stephen John Hazell-Smith

    IRN SJH01204

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 13 Jan 2021)
    • CF2 Non Executive Director (17 May 2016 to 8 Dec 2019)
  • Xiaoshu Gao

    IRN XXG17758

    • [FCA CF] Significant management (since 7 Mar 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Oct 2019 to 8 Dec 2019)

Recent activity

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

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