DAISY COMMUNICATIONS LTD.

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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.

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
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
Debt Negotiation
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- · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.
Debt Advice
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- · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.
Consumer Hire
Consumer Loans
Consumer Hire Servicing
Loan Servicing
Investment Setup

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

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

Lee Bayman
IRN LXB00192
- [FCA CF] Significant management (9 Dec 2019 to 20 Jun 2023)
Matthew Robinson Riley
IRN MRR01124
- SMF3 Executive Director (9 Dec 2019 to 9 Jan 2020)
- CF1 Director (28 Sep 2016 to 8 Dec 2019)
Nathan Richard Marke
IRN NRM01083
- SMF3 Executive Director (9 Dec 2019 to 9 Dec 2019)
- CF1 Director (28 Sep 2016 to 8 Dec 2019)
Neil Keith Muller
IRN NKM01019
- CF1 Director (28 Sep 2016 to 22 Jun 2018)
Stephen Alan Smith
IRN SAS01390
- SMF3 Executive Director (9 Dec 2019 to 9 Dec 2019)
- CF1 Director (28 Sep 2016 to 8 Dec 2019)
Steve Wilkes
IRN SXW00310
- [FCA CF] Significant management (since 9 Dec 2019)
Stuart Morten
IRN SXM03766
- CF1 Director (AR) (since 28 Nov 2022)
- SMF16 Compliance Oversight (since 16 May 2022)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF1 Director (AR) (29 Nov 2022 to 28 Nov 2024)
- Responsible for Insurance Distribution (2 Oct 2020 to 5 Oct 2020)
- CF1 Director (27 Sep 2016 to 8 Dec 2019)
- CF29 Significant management (27 Sep 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (27 Sep 2016 to 8 Dec 2019)
Tariq Saied
IRN TXS03599
- [FCA CF] Significant management (since 9 Dec 2019)
Vanessa Nevins
IRN VXN00014
- [FCA CF] Significant management (since 9 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

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.