DENTONS INVESTMENT SERVICES LIMITED

Date authorised
1 April 2013
Companies House
03955927
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Sutton House
    Weyside Park
    Catteshall Lane
    Godalming
    Surrey
    GU7 1XE
    UNITED KINGDOM
    Phone
    +441483521521
    Web
    https://www.dentonswealth.co.uk

  • Complaints Contact

    Sutton House
    Weyside Park
    Catteshall Lane
    Godalming
    Surrey
    GU7 1XE
    UNITED KINGDOM
    Phone
    +441483521521

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Investment Advice (no pensions)

    For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • 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, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Insurance Admin

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

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Russell Clyde Brooks

    IRN RCB01169

    • CF30 Customer (21 Oct 2010 to 31 Oct 2011)
  • Sacha Williams

    IRN SDW01102

    • CF30 Customer (5 Sep 2011 to 25 Oct 2013)
  • Sean Antony Scahill

    IRN SAS00001

    • CF30 Customer (8 Feb 2011 to 31 Oct 2011)
    • CF1 Director (AR) (8 Feb 2011 to 31 Oct 2011)
  • Suzanne Eileen Stevens

    IRN SES00020

    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • [FCA CF] Functions requiring qualifications (since 1 Aug 2024)
    • [FCA CF] Client dealing (since 1 Aug 2024)
    • SMF1 Chief Executive (since 29 Jan 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Jan 2024)
    • Responsible for Insurance Distribution (since 11 Jun 2021)
    • Responsibility for MCD Intermediation (since 11 Jun 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (9 Dec 2020 to 23 Jul 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 10 Dec 2019)
    • CF1 Director (24 Nov 2014 to 8 Dec 2019)
    • CF30 Customer (4 Oct 2012 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.