Costco Wholesale UK Limited

Date authorised
10 January 2017
Companies House
02635489
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Costco Wholesale (UK) Ltd
    Hartspring Lane
    Watford
    Hertfordshire
    WD25 8JS
    UNITED KINGDOM
    Phone
    +4401923830411
    Web
    https://www.costco.co.uk

  • Complaints Contact

    Costco Wholesale (UK) Ltd
    Hartspring Lane
    Watford
    Hertfordshire
    WD25 8JS
    UNITED KINGDOM
    Phone
    +4401923830411

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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

  • Credit Brokering

  • 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.

  • Cristina Januario

    IRN CXJ00317

    • SMF16 Compliance Oversight (since 13 Nov 2024)
  • James Patrick Murphy

    IRN JPM01383

    • SMF3 Executive Director (9 Dec 2019 to 11 Apr 2022)
    • CF1 Director (10 Jan 2017 to 8 Dec 2019)
  • Jeffrey Hart Brotman

    IRN JHB01162

    • CF1 Director (10 Jan 2017 to 25 Aug 2017)
  • LUIS CARLOS SILVEIRA

    IRN LXS00026

    • SMF1 Chief Executive (since 29 Jan 2021)
  • Magan Khushalbhai Chauhan

    IRN MKC01035

    • SMF16 Compliance Oversight (9 Dec 2019 to 24 Feb 2020)
    • SMF3 Executive Director (9 Dec 2019 to 24 Feb 2020)
    • Responsible for Insurance Distribution (1 Oct 2018 to 24 Feb 2020)
    • CF8 Apportionment and Oversight (10 Jan 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (10 Jan 2017 to 8 Dec 2019)
    • CF1 Director (10 Jan 2017 to 8 Dec 2019)
    • Responsible for Insurance Mediation (10 Jan 2017 to 30 Sep 2018)
  • Peter Robert Kelly

    IRN PXK00239

    • SMF1 Chief Executive (since 30 Mar 2022)
  • Pierre Riel

    IRN PXR00324

    • SMF3 Executive Director (5 Jan 2023 to 4 Nov 2024)
  • Rajesh Natwerlal Shah

    IRN RXS33239

    • SMF3 Executive Director (17 Jun 2020 to 26 Jun 2024)
    • SMF16 Compliance Oversight (17 Jun 2020 to 13 Nov 2024)
    • Responsible for Insurance Distribution (17 Jun 2020 to 26 Jun 2024)
  • Stephen Michael Pappas

    IRN SMP01190

    • SMF3 Executive Director (9 Dec 2019 to 3 Aug 2020)
    • CF1 Director (10 Jan 2017 to 8 Dec 2019)
  • Walter Craig Jelinek

    IRN WCJ00004

    • SMF3 Executive Director (9 Dec 2019 to 6 Dec 2023)
    • CF1 Director (10 Jan 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.