Date authorised
1 April 2013
Companies House
01478367
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    St. Clare House
    30-33 Minories
    London
    EC3N 1PE
    UNITED KINGDOM
    Phone
    +443301233688
  • Complaints Contact

    Travel Insurance Facilities, 1 Tower View
    Kings Hill
    West Malling
    Kent
    ME19 4UY
    UNITED KINGDOM
    Phone
    +4402079775700

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.

  • Andrew Bowall

    IRN AXB01968

    • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 1 Oct 2007)
  • Andrew James Taylor

    IRN AJT01259

    • CF2 Non Executive Director (8 Nov 2011 to 1 Jun 2018)
  • Andrew Martin Appleton

    IRN AMA01121

    • CF1 Director (AR) (1 Jan 2009 to 2 May 2011)
  • Anil Izaad Godigamuwe

    IRN AIG01016

    • CF29 Significant management (1 Nov 2007 to 19 Dec 2014)
    • CF17 Significant Mgt (Other Business Operations) (25 Oct 2007 to 31 Oct 2007)
  • Anil Kumar

    IRN AXK01430

    • CF28 Systems and controls (1 Nov 2007 to 1 Apr 2019)
    • CF29 Significant management (1 Nov 2007 to 1 Apr 2019)
    • CF19 Significant Mgt (Financial Resources) (14 Jan 2005 to 31 Oct 2007)
    • CF15 Internal Audit (14 Jan 2005 to 31 Oct 2007)
    • CF13 Finance (14 Jan 2005 to 31 Oct 2007)
    • CF1 Director (14 Jan 2005 to 1 Apr 2019)
  • Anthony Edward Youster

    IRN AEY01003

    • CF1 Director (AR) (16 Jan 2009 to 22 Nov 2010)
  • Antony John Bradley

    IRN AJB01789

    • CF1 Director (AR) (18 Nov 2014 to 19 Feb 2020)
  • Chetankumar Jaymantjlal Patel

    IRN CJP01173

    • CF1 Director (AR) (9 Mar 2009 to 26 Jan 2017)
  • Christopher Robert Harrison

    IRN CRH01125

    • CF1 Director (AR) (10 Mar 2017 to 31 Dec 2017)
  • Colin Bernard Whaley

    IRN CBW01028

    • CF1 Director (AR) (8 May 2009 to 4 Oct 2010)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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