CAVENDISH ONLINE LIMITED

Date authorised
1 April 2013
Companies House
04045709
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Cavendish Online
    Lloyds Bank plc, 234 High Street
    Exeter
    Devon
    EX4 3NL
    UNITED KINGDOM
    Phone
    +443456442544
    Web
    https://www.cavendishonline.co.uk

  • Complaints Contact

    Lloyds Bank plc, 234 High Street
    Exeter
    Devon
    EX4 3NL
    UNITED KINGDOM
    Phone
    +441392436193

What this firm is allowed to do

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

  • Investment Advice (no pensions)

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

  • Authorised to Operate

    Show 1 limitation
    • · 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

  • Investment Setup

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

Approved individuals

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

  • Andrew John Donachie

    IRN AJD01408

    • SMF16 Compliance Oversight (19 Dec 2022 to 12 May 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Dec 2022 to 12 May 2023)
  • Andrew John Lord

    IRN AJL00011

    • CF1 Director (1 Oct 2007 to 1 Jan 2008)
    • CF8 Apportionment and Oversight (1 Oct 2007 to 1 Jan 2008)
    • CF11 Money Laundering Reporting (1 Oct 2007 to 1 Jan 2008)
    • CF10 Compliance Oversight (1 Oct 2007 to 1 Jan 2008)
  • Barry Walter Pappin

    IRN BWP01022

    • CF1 Director (AR) (17 Sep 2013 to 19 Aug 2016)
  • Clare Beale

    IRN CXB33165

    • SMF17 Money Laundering Reporting Officer (MLRO) (29 Sep 2023 to 20 Feb 2024)
  • Ian Williams

    IRN IMW00012

    • CF1 Director (AR) (30 Jul 2020 to 8 Aug 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Nov 2022)
    • SMF3 Executive Director (9 Dec 2019 to 30 Nov 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Nov 2022)
    • Responsible for Insurance Distribution (1 Oct 2018 to 30 Nov 2022)
    • CF10 Compliance Oversight (24 Jan 2008 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Jan 2008 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (1 Oct 2007 to 31 Mar 2009)
    • Responsible for Insurance Mediation (1 Oct 2007 to 30 Sep 2018)
    • CF1 Director (1 Oct 2007 to 8 Dec 2019)
  • John Charles Nelmes

    IRN JCN01041

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (11 Oct 2007 to 8 Dec 2019)
  • Julie Lord

    IRN JXL00013

    • CF1 Director (1 Oct 2007 to 1 Jan 2008)
    • CF8 Apportionment and Oversight (1 Oct 2007 to 1 Jan 2008)
  • Katherine Anne Dodson

    IRN KAD01053

    • CF30 Customer (19 Apr 2013 to 25 Jun 2014)
  • Katherine Anne Lyons

    IRN KXL00387

    • SMF3 Executive Director (since 1 Apr 2026)
    • SMF1 Chief Executive (since 1 Apr 2026)
    • Responsible for Insurance Distribution (since 31 Mar 2026)
  • Kwaku Osafo

    IRN KXO00074

    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Feb 2024 to 1 Apr 2024)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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