Churchill Investments Plc

Date authorised
1 April 2013
Companies House
03125227
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

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)

  • Pension Transfer Advice

    For Retail (Investment), Life Policy, Personal pension scheme, Stakeholder pension scheme, Unit

    Show 1 limitation
    • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from pension policies with a Guaranteed Annuity Rate.

  • 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

    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.

  • 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.

  • Michael Charles Dickman

    IRN MCD01097

    • CF4 Partner (AR) (6 Jun 2011 to 9 Mar 2012)
  • Michael Peter Francis Pye

    IRN MXP00152

    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • [FCA CF] Functions requiring qualifications (since 9 Oct 2020)
    • [FCA CF] Client dealing (since 9 Sep 2020)
  • Paul Jeremy Crosland

    IRN PJC00127

    • CF30 Customer (10 Apr 2008 to 2 Oct 2008)
  • Richard Charles Forrest

    IRN RCF00010

    • CF30 Customer (20 Jun 2011 to 23 Mar 2012)
  • Stephen John Poland

    IRN SJP00021

    • CF1 Director (8 Aug 2008 to 29 Mar 2012)
    • CF30 Customer (1 Nov 2007 to 29 Mar 2012)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Stephen Paul Murphy

    IRN SPM00054

    • CF21 Investment Adviser (26 Mar 2003 to 30 Nov 2004)
  • Thomas Robert Ware

    IRN TRW01055

    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF1 Director (30 Aug 2016 to 8 Dec 2019)
    • CF30 Customer (11 Oct 2012 to 8 Dec 2019)
  • Warren Miles Perry

    IRN WMP00001

    • CF1 Director (20 Apr 2004 to 4 Dec 2006)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.