CRISPIN SPEERS & PARTNERS LIMITED

• Principal Place of Business

  St. Clare House

  30-33 Minories

  London

  EC3N 1PE

  UNITED KINGDOM

  Phone

  +442079775700

  Web

  http://www.cspinsurance.com

• Complaints Contact

  St. Clare House

  30-33 Minories

  London

  EC3N 1PE

  UNITED KINGDOM

  Phone

  +442079775700

• 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 Hide limitations

  • · 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

• 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

• Nicholas James Armitage

  IRN NJA01089

  • CF1 Director (AR) (29 Mar 2016 to 31 Dec 2020)
• Nicola Bond

  IRN NXB00161

  • [FCA CF] Client dealing (9 Jan 2020 to 9 Nov 2023)
  • [FCA CF] Manager of certification employee (9 Jan 2020 to 9 Nov 2023)
• Oliver Duncan Bassett

  IRN ODB01006

  • CF1 Director (14 Jan 2005 to 22 Nov 2007)
• Paolo Vailetti

  IRN PXV01220

  • CF1 Director (AR) (20 Jun 2016 to 14 Mar 2022)
  • CF3 Chief Executive (AR) (3 Jan 2014 to 3 May 2016)
• Paul Robin Goodman

  IRN PRG01070

  • CF1 Director (AR) (5 Mar 2008 to 5 Jan 2015)
• Peter George Oddy

  IRN PGO01017

  • CF1 Director (AR) (24 Dec 2013 to 6 Jan 2015)
  • CF30 Customer (13 Jun 2013 to 6 Jan 2015)
• Peter James Meredith

  IRN PJM01492

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2021)
  • CF11 Money Laundering Reporting (30 Jul 2019 to 8 Dec 2019)
• Peter John Hayman

  IRN PJH01341

  • Responsible for Insurance Mediation (14 Jan 2005 to 12 Jun 2009)
  • CF1 Director (AR) (14 Jan 2005 to 12 Jun 2009)
• Philip Mark Coldwell

  IRN PMC01191

  • CF1 Director (AR) (14 Jul 2016 to 11 Oct 2016)
• Philippe Sainz

  IRN PXS08300

  • Responsible for Insurance Distribution (15 Nov 2018 to 26 May 2021)
  • CF1 Director (AR) (15 Nov 2018 to 26 May 2021)

• Rise Broker Limited (no longer appointed)

  FRN 610691 · Appointed 22 Nov 2013 · Until 27 May 2021

• Kiwiana Ltd (no longer appointed)

  FRN 609385 · Appointed 29 Oct 2013 · Until 22 Apr 2016

• Mark Chapman (no longer appointed)

  FRN 603675 · Appointed 4 Jul 2013 · Until 1 Jul 2014

• Argosy Underwriting Agency Ltd (no longer appointed)

  FRN 602222 · Appointed 5 Jun 2013 · Until 1 Mar 2017

• Martin Horan (no longer appointed)

  FRN 592679 · Appointed 11 Dec 2012 · Until 2 Sep 2015

• John Keith Randall (no longer appointed)

  FRN 574884 · Appointed 9 Feb 2012 · Until 16 Dec 2013

• Sean Corr (no longer appointed)

  FRN 546023 · Appointed 12 Apr 2011 · Until 8 Jun 2011

• Colin Donohoe (no longer appointed)

  FRN 546008 · Appointed 11 Apr 2011 · Until 29 Jan 2015

• Holmes Travel Ltd (no longer appointed)

  FRN 427352 · Appointed 10 Mar 2011 · Until 23 Dec 2015

• MLW & Associates Ltd (no longer appointed)

  FRN 532383 · Appointed 24 Sep 2010 · Until 23 Jul 2013

No changes recorded yet.