C.I.S. (Cardiff) Limited

Companies House
08896409
Last scraped
1 day ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    816 Newport Road
    Rumney
    Cardiff
    South Glamorgan
    CF3 4FH
    UNITED KINGDOM
    Phone
    +4402921155028

  • Complaints Contact

    Mr Charles Ayliffe
    816 Newport Road
    Cardiff
    South Glamorgan
    CF3 4FH
    UNITED KINGDOM
    Phone
    +448001300180

Approved individuals

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

  • Charles Ayliffe

    IRN CXA01203

    • (5)SMF3 Executive Director (9 Dec 2019 to 31 Mar 2026)
    • (3)Responsible for Insurance Distribution (1 Oct 2018 to 31 Mar 2026)
    • (4)Responsible for Insurance Mediation (12 Aug 2014 to 30 Sep 2018)
    • (6)CF1 Director (12 Aug 2014 to 8 Dec 2019)
  • Tudor Gareth Davies

    IRN TGD01018

    • (1)SMF3 Executive Director (9 Dec 2019 to 31 Mar 2026)
    • (2)CF1 Director (12 Aug 2014 to 8 Dec 2019)

Recent activity

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

  1. status changed: No longer authorised

  2. permission removed: Advising on investments (except on Pension Transfers and Pension Opt Outs)

  3. permission removed: Agreeing to carry on a regulated activity

  4. permission removed: Arranging (bringing about) deals in investments

  5. permission removed: Assisting in the administration and performance of a contract of insurance

  6. permission removed: Credit Broking

  7. permission removed: Dealing in investments as agent

  8. permission removed: Making arrangements with a view to transactions in investments

  9. requirement removed: OR-0028084

  10. requirement removed: OR-0105870

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