DAVIES MGA SERVICES LIMITED
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
5th Floor 20 Gracechurch StreetLondonEC3V 0BGUNITED KINGDOM- Phone
- +442077430900
-
Complaints Contact
5th Floor 20 Gracechurch StreetLondonEC3V 0BGUNITED KINGDOM- Phone
- +442077430900
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
-
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
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
Michael Warren
IRN MIW01011
- CF2 Non Executive Director (AR) (29 May 2019 to 30 Jun 2022)
-
Michele Mavis Turmore
IRN MXT01483
- Director of firm who is not a certification employee or a SMF manager (since 1 Apr 2020)
-
Mohammed Tahir Farooqui
IRN MTF01036
- CF3 Chief Executive (AR) (25 Nov 2016 to 22 Oct 2020)
-
Naomi Louise Collins
IRN NXC00071
- CF4 Partner (AR) (9 Dec 2020 to 22 Jan 2025)
-
Naoshir Burjor Vachha
IRN NBV01002
- CF2 Non Executive Director (AR) (22 Jan 2019 to 17 Sep 2019)
-
Navaid Ghazi Farooq
IRN NGF01017
- CF1 Director (AR) (25 Feb 2016 to 24 Mar 2020)
- CF3 Chief Executive (AR) (25 Feb 2016 to 24 Mar 2020)
-
Neil Crispin Lyndon Prior
IRN NCP01045
- CF1 Director (AR) (6 Mar 2015 to 16 Dec 2020)
- CF3 Chief Executive (AR) (6 Mar 2015 to 16 Dec 2020)
-
Neil Howard Freeman
IRN NHF01020
- CF1 Director (AR) (22 Jan 2014 to 19 Jun 2015)
-
Neil Joe Minnich
IRN NJM01223
- CF2 Non Executive Director (AR) (14 Jul 2017 to 1 Oct 2017)
-
Neil William Carnaffan
IRN NWC01024
- SMF3 Executive Director (9 Dec 2019 to 17 Nov 2022)
- CF2 Non Executive Director (AR) (29 Jul 2014 to 24 Jan 2024)
- CF1 Director (2 Oct 2013 to 8 Dec 2019)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
-
Sure Thing Insurance Services Limited (no longer appointed)
FRN 609089 · Appointed 29 Mar 2016 · Until 30 Sep 2016
-
MOUNTFITCHET RISK SOLUTIONS LIMITED (no longer appointed)
FRN 737724 · Appointed 23 Feb 2016 · Until 4 Apr 2019
-
TIERRA UNDERWRITING LIMITED (no longer appointed)
FRN 736063 · Appointed 10 Feb 2016 · Until 9 Dec 2021
-
ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED (no longer appointed)
FRN 726525 · Appointed 24 Nov 2015 · Until 19 Jun 2019
-
Aqueous Management Limited (no longer appointed)
FRN 718619 · Appointed 29 Sep 2015 · Until 1 Jul 2025
-
Profile Risk Solutions Ltd (no longer appointed)
FRN 710820 · Appointed 20 Jul 2015 · Until 15 Feb 2021
-
Sapphire Intermediary Services Limited (no longer appointed)
FRN 692401 · Appointed 6 May 2015 · Until 13 Oct 2016
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.