Date authorised
1 April 2013
Companies House
05230535
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Capital House
    2 Pride Place
    Pride Park
    Derby
    Derbyshire
    DE24 8QR
    UNITED KINGDOM
    Phone
    +4401332200020
  • Complaints Contact

    Capital House
    2 Pride Place
    Pride Park
    Derby
    Derbyshire
    DE24 8QR
    UNITED KINGDOM
    Phone
    +4401332200020

What this firm is allowed to do

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

  • P2P Lending Advice

    For Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

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

  • Authorised to Operate

    For Retail (Non-Investment Insurance)

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

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

  • Investment Setup

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

Approved individuals

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

  • Oliver George Jordan

    IRN OXJ00055

    • CF1 Director (AR) (since 1 Dec 2025)
  • Orlando Antonio Machado

    IRN OXM84027

    • SMF10 Chair of the Risk Committee (since 1 Apr 2026)
    • Director of firm who is not a certification employee or a SMF manager (since 18 Jun 2025)
  • Paul Gill

    IRN PXG01896

    • SMF3 Executive Director (since 12 Mar 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Aug 2022)
    • SMF4 Chief Risk (since 12 Aug 2022)
    • SMF16 Compliance Oversight (since 12 Aug 2022)
  • Paul James Robinson

    IRN PJR01147

    • CF1 Director (2 Nov 2010 to 5 May 2015)
  • Paul Reed

    IRN PXR01539

    • CF1 Director (AR) (since 24 Jun 2016)
  • Peter Christopher Steven Brodnicki

    IRN PCB00022

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (27 Aug 2019 to 17 Jan 2020)
    • CF3 Chief Executive (2 Nov 2010 to 8 Dec 2019)
    • CF1 Director (2 Nov 2010 to 8 Dec 2019)
  • Peter William James Birch

    IRN PWB00005

    • CF1 Director (8 Jun 2012 to 17 Nov 2014)
  • Rachel Haworth

    IRN RXH33281

    • SMF14 Senior Independent Director (since 29 Aug 2025)
    • SMF12 Chair of the Remuneration Committee (since 19 Jul 2024)
  • Raghavendra Suresha

    IRN RXS00675

    • [FCA CF] Significant management (11 Apr 2022 to 14 Mar 2024)
  • Richard Stewart Verdin

    IRN RSV01000

    • CF2 Non Executive Director (27 Feb 2015 to 22 Nov 2018)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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