Date authorised
1 December 2014
Companies House
08539966
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5 Brook Street
    Manningtree
    Essex
    CO11 1DJ
    UNITED KINGDOM
    Phone
    +441206230786
  • Complaints Contact

    5 Brook Street
    Manningtree
    Essex
    CO11 1DJ
    UNITED KINGDOM
    Phone
    +441206230786

What this firm is allowed to do

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

    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.

  • Anthony Vincent Philip Dimambro

    IRN AVD00004

    • SMF3 Executive Director (9 Dec 2019 to 18 Feb 2021)
    • CF1 Director (1 Dec 2014 to 8 Dec 2019)
  • Karen Thomson

    IRN KXT01426

    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (1 Dec 2014 to 30 Sep 2018)
    • CF1 Director (1 Dec 2014 to 8 Dec 2019)
  • Matthew Charles Bensilum

    IRN MCB00071

    • SMF3 Executive Director (9 Dec 2019 to 7 Mar 2022)
    • CF1 Director (1 Dec 2014 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.