Café IB Company Limited

Date authorised
13 June 2016
Companies House
09853332
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Regus Suite 2.31
    63 St Marys Axe
    London
    EC3A 8AA
    UNITED KINGDOM
    Phone
    +4402039876423
    Web
    https://www.cafeib.co.uk

  • Complaints Contact

    Regus Suite 2.31
    63 St Marys Axe
    London
    EC3A 8AA
    UNITED KINGDOM
    Phone
    +447855260540

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.

  • Insurance Admin

    For Commercial, Non-investment insurance contracts

Approved individuals

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

  • David Jonathan Harris

    IRN DJH01181

    • CF2 Non Executive Director (13 Jun 2016 to 8 Dec 2019)
  • Francois Jean Marie Martinache

    IRN FJM01066

    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF1 Director (13 Jun 2016 to 8 Dec 2019)
    • Responsible for Insurance Mediation (13 Jun 2016 to 30 Sep 2018)
  • Timothy McNally

    IRN TXM01472

    • CF1 Director (AR) (since 21 Dec 2021)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (3 May 2018 to 30 Sep 2018)
    • CF11 Money Laundering Reporting (13 Jun 2016 to 8 Dec 2019)
    • CF1 Director (13 Jun 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (13 Jun 2016 to 8 Dec 2019)
    • CF3 Chief Executive (13 Jun 2016 to 8 Dec 2019)

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.