Circle Residential Management Ltd

Date authorised
1 April 2013
Companies House
05131646
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2 A P Ellis Road
    Upper Rissington
    Cheltenham
    GL54 2QB
    UNITED KINGDOM
    Phone
    +4401242222307
    Web
    https://www.circlemanagement.co.uk

  • Complaints Contact

    2 A P Ellis Road
    Upper Rissington
    Cheltenham
    GL54 2QB
    UNITED KINGDOM
    Phone
    +4401242222307

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

  • Insurance Admin

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

  • Stockbroking

    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.

  • Carol Dawn Nelson

    IRN CDN01021

    • CF29 Significant management (1 Nov 2007 to 28 Oct 2016)
    • CF17 Significant Mgt (Other Business Operations) (18 Apr 2007 to 31 Oct 2007)
  • Elizabeth Walpole

    IRN EXW01272

    • Responsible for Insurance Distribution (1 Oct 2018 to 7 Nov 2018)
    • Responsible for Insurance Mediation (15 Oct 2015 to 30 Sep 2018)
    • CF29 Significant management (15 Oct 2015 to 7 Nov 2018)
  • Kelly Anita Elizabeth Howell

    IRN KAH01109

    • CF8 Apportionment and Oversight (8 Dec 2010 to 14 Jan 2019)
  • Margaret Anne Kirmond

    IRN MAK01110

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF29 Significant management (1 Nov 2007 to 19 Feb 2019)
    • CF28 Systems and controls (1 Nov 2007 to 19 Feb 2019)
    • CF11 Money Laundering Reporting (14 Jan 2005 to 19 Feb 2019)
    • CF13 Finance (14 Jan 2005 to 31 Oct 2007)
    • CF14 Risk Assessment (14 Jan 2005 to 31 Oct 2007)
    • CF15 Internal Audit (14 Jan 2005 to 31 Oct 2007)
    • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Oct 2007)
    • CF19 Significant Mgt (Financial Resources) (14 Jan 2005 to 31 Oct 2007)
    • CF3 Chief Executive (14 Jan 2005 to 19 Feb 2019)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
  • Martin Paine

    IRN MXP01575

    • CF1 Director (14 Jan 2005 to 19 Feb 2019)

Recent activity

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

No changes recorded yet.