Dot Zinc Limited

Date authorised
1 April 2013
Companies House
04093922
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Dot Zinc Limited
    The Cooperage
    5 Copper Row
    London
    SE1 2LH
    UNITED KINGDOM
    Phone
    +4402038725701
    Web
    http://www.money.co.uk

  • Complaints Contact

    Dot Zinc Limited
    The Cooperage
    5 Copper Row
    London
    SE1 2LH
    UNITED KINGDOM
    Phone
    +4402038725701

What this firm is allowed to do

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

  • Authorised to Operate

    For Retail (Non-Investment Insurance)

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

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Credit Brokering

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts, Personal pension scheme, Share, Stakeholder pension scheme, Unit

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

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Christian Blunden

    IRN CXB00693

    • [FCA CF] Significant management (12 Sep 2022 to 1 Apr 2025)
  • Colin Loth

    IRN CXL00161

    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Material risk taker (9 Dec 2019 to 10 Dec 2019)
  • Deborah Helen Chandler

    IRN DXC11674

    • CF1 Director (AR) (since 28 Feb 2024)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Material risk taker (9 Dec 2019 to 10 Dec 2019)
    • CF1 Director (1 Mar 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Mar 2019 to 8 Dec 2019)
  • Gael Morling

    IRN GXM01590

    • CF1 Director (19 Oct 2005 to 9 Oct 2015)
  • Guilherme Pedro Ferreira Cancela Teles de Carvalho

    IRN GXT45277

    • [FCA CF] Significant management (12 Sep 2022 to 1 Jul 2025)
  • Karen Ford

    IRN KXF00209

    • [FCA CF] Significant management (since 30 Jul 2024)
  • Kushal Ghuwalewala

    IRN KXG00273

    • [FCA CF] Manager of certification employee (3 Jan 2023 to 27 Jan 2025)
  • Lucy Moffat

    IRN LXM00562

    • [FCA CF] Significant management (since 3 Jan 2023)
  • Mark Thomas Scott

    IRN MTS01106

    • [FCA CF] Material risk taker (9 Dec 2019 to 10 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 23 Jul 2024)
  • Martin Cohen

    IRN MXC00842

    • [FCA CF] Significant management (since 20 Sep 2022)
Show more

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.