CreditSights Ltd

Date authorised
1 April 2013
Companies House
04517022
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    30 North Colonnade
    Canary Wharf
    London
    E14 5GN
    UNITED KINGDOM
    Phone
    +4402074292080
    Web
    https://www.creditsights.com

  • Complaints Contact

    30 North Colonnade
    Canary Wharf
    London
    E14 5GN
    UNITED KINGDOM
    Phone
    +4402074292080

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Share, Unit, Warrant

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

Approved individuals

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

  • Geoffrey Wan

    IRN GXW01573

    • CF30 Customer (24 Nov 2014 to 7 Jan 2017)
  • George Milton

    IRN GXM00288

    • [FCA CF] Client dealing (10 Aug 2020 to 16 Oct 2021)
  • Gita Sonya Bal-Pitura

    IRN GSB01090

    • CF30 Customer (4 Sep 2009 to 20 Aug 2010)
  • Glenn Lawrence Reynolds

    IRN GLR01012

    • CF1 Director (19 Feb 2003 to 4 Dec 2015)
  • Glenn Louis Zahn

    IRN GLZ00003

    • [FCA CF] Client dealing (25 Jul 2022 to 18 Aug 2023)
  • Hana Galetova

    IRN HXG01175

    • CF30 Customer (20 Apr 2010 to 7 Sep 2012)
  • Hassan Naveed

    IRN HXN00066

    • [FCA CF] Client dealing (4 Oct 2021 to 1 Dec 2022)
  • Helen Alice Rodriguez

    IRN HAR01010

    • [FCA CF] Client dealing (since 8 Nov 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 21 Oct 2021)
    • CF30 Customer (18 Jan 2017 to 8 Dec 2019)
  • Huzaifa Ahmad

    IRN HXA00254

    • [FCA CF] Client dealing (27 Nov 2023 to 30 Aug 2025)
  • Ian Robert Brand

    IRN IRB01035

    • CF8 Apportionment and Oversight (19 Feb 2003 to 16 Jun 2005)
    • CF1 Director (19 Feb 2003 to 16 Jun 2005)
    • CF10 Compliance Oversight (19 Feb 2003 to 16 Jun 2005)
    • CF11 Money Laundering Reporting (19 Feb 2003 to 16 Jun 2005)
    • CF3 Chief Executive (19 Feb 2003 to 16 Jun 2005)
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Recent activity

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

No changes recorded yet.