CHANCERY INVESTMENT MANAGEMENT LIMITED

Date authorised
1 April 2013
Companies House
06314827
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Hilton Lane
    Essington
    Wolverhampton
    West Midlands
    WV11 2BQ
    UNITED KINGDOM
    Phone
    +441902863033

  • Complaints Contact

    Hilton Hall
    Hilton Lane
    Essington
    Wolverhampton
    Staffordshire
    WV11 2BQ
    UNITED KINGDOM
    Phone
    +441902863033

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, Professional, Retail (Investment), Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  • 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, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Desnee Theresa Kolakovic

    IRN DTK01013

    • CF1 Director (29 Jan 2008 to 25 Nov 2019)
  • Michael Kolakovic

    IRN MXK00026

    • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Proprietary trader (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF21 Investment Adviser
    • CF8 Apportionment and Oversight (29 Jan 2008 to 31 Mar 2009)
    • CF1 Director (29 Jan 2008 to 8 Dec 2019)
    • CF10 Compliance Oversight (29 Jan 2008 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Jan 2008 to 8 Dec 2019)
    • CF30 Customer (29 Jan 2008 to 8 Dec 2019)
    • Responsible for Insurance Mediation (29 Jan 2008 to 30 Sep 2018)

Recent activity

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

No changes recorded yet.