Clements Europe Limited

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Addresses

The contact details this firm has registered with the FCA.

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
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- · 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, Structured Deposits
Insurance Admin

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

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

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

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

Kathryn Sprouls
IRN KXS01645
- CF1 Director (6 May 2010 to 29 May 2013)
Kevin Sargeant
IRN KXS02443
- Responsible for Insurance Distribution (1 Oct 2018 to 23 Aug 2019)
- Responsible for Insurance Mediation (14 Apr 2016 to 30 Sep 2018)
- CF1 Director (14 Apr 2016 to 23 Aug 2019)
Marco Manassero
IRN MXM44299
- [FCA CF] Significant management (9 Dec 2019 to 23 Dec 2020)
Mark Cooley
IRN MXC44295
- [FCA CF] Significant management (9 Dec 2019 to 14 Apr 2025)
Matthew Pellowe
IRN MXP00218
- [FCA CF] Significant management (since 11 Jan 2021)
Simon John Townsend
IRN SJT01222
- Responsible for Insurance Mediation (18 Nov 2014 to 1 Apr 2015)
- CF1 Director (4 Mar 2014 to 1 Apr 2015)
Tarun Chopra
IRN TXC01604
- CF1 Director (AR) (6 Oct 2022 to 24 Jul 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (21 Apr 2020 to 30 Sep 2024)
- SMF16 Compliance Oversight (21 Apr 2020 to 30 Sep 2024)
- SMF3 Executive Director (9 Dec 2019 to 30 Sep 2024)
- CF1 Director (12 Apr 2016 to 8 Dec 2019)
Thomas Lentz
IRN TXL01223
- CF1 Director (6 May 2010 to 1 Jun 2010)

Smaller firms operating under this firm's FCA authorisation.

CLEMENTS IRELAND
FRN 1010476 · Appointed 9 Mar 2024
Cartus Limited (no longer appointed)
FRN 434783 · Appointed 28 Nov 2022 · Until 28 Feb 2025
Clements Belgium SPRL (no longer appointed)
FRN 984565 · Appointed 3 Oct 2022 · Until 24 Jul 2024
GEICO Financial Services GmbH (no longer appointed)
FRN 942781 · Appointed 13 Jan 2021 · Until 30 Oct 2025
Jacob Street Partners (no longer appointed)
FRN 920211 · Appointed 27 Jan 2020 · Until 23 Oct 2024
AML PERSONNEL LIMITED (no longer appointed)
FRN 678852 · Appointed 24 Mar 2015 · Until 12 Aug 2016

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.