CAMPBELL IRVINE 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
Credit Brokering
Stockbroking

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Debt Plan Admin
Debt Collection
Investment Setup

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

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

Samantha Harvey
IRN SXH01956
- CF1 Director (AR) (21 Jun 2013 to 13 Mar 2018)
Scott John Beesley
IRN SXB01874
- SMF3 Executive Director (9 Dec 2019 to 24 Oct 2022)
- CF1 Director (11 Oct 2017 to 8 Dec 2019)
Seraphina Mary Berry
IRN SMB01251
- CF1 Director (AR) (5 Dec 2008 to 1 Dec 2022)
Serena Chin Lee
IRN SCL01069
- CF1 Director (AR) (21 Jun 2013 to 24 Oct 2022)
Stephen Kevin Birkumshaw
IRN SKB01070
- CF1 Director (AR) (17 Jun 2013 to 10 Mar 2014)
Stuart Lodge
IRN SXL01631
- CF1 Director (AR) (3 Feb 2009 to 24 Oct 2022)
Surjit Singh Hayer
IRN SSH01036
- CF1 Director (AR) (17 Jun 2013 to 24 Oct 2022)
Surrinder Kumar Madhas
IRN SKM01057
- CF4 Partner (AR) (17 Jun 2013 to 10 Mar 2014)
Timothy Maslyn Riley
IRN TMR01054
- CF1 Director (AR) (12 May 2014 to 30 Mar 2015)
Tina James
IRN TXJ01255
- CF1 Director (AR) (30 Sep 2016 to 8 Oct 2018)

Smaller firms operating under this firm's FCA authorisation.

Simply St Lucia Limited (no longer appointed)
FRN 937061 · Appointed 26 Oct 2020 · Until 22 Apr 2022
Bailey Robinson Limited (no longer appointed)
FRN 934613 · Appointed 21 Sep 2020 · Until 22 Apr 2022
Cartology Travel Ltd (no longer appointed)
FRN 934649 · Appointed 21 Sep 2020 · Until 22 Apr 2022
Quest Group Training Limited (no longer appointed)
FRN 934151 · Appointed 15 Sep 2020 · Until 2 Mar 2021
More Travel Ltd (no longer appointed)
FRN 933680 · Appointed 8 Sep 2020 · Until 22 Apr 2022
KMG Travel Management Limited (no longer appointed)
FRN 933058 · Appointed 27 Aug 2020 · Until 22 Apr 2022
Jules Verne Ltd (no longer appointed)
FRN 930820 · Appointed 28 Jul 2020 · Until 22 Apr 2022
Gane & Marshall International Limited (no longer appointed)
FRN 491342 · Appointed 28 Jul 2020 · Until 22 Apr 2022
DER Touristik UK Limited (no longer appointed)
FRN 930822 · Appointed 28 Jul 2020 · Until 22 Apr 2022
Kirker Travel Limited (no longer appointed)
FRN 930819 · Appointed 28 Jul 2020 · Until 22 Apr 2022

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.