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.

  • Matthew Traish

    IRN MXT00210

    • [FCA CF] Significant management (9 Dec 2019 to 16 Dec 2022)
    • [FCA CF] Material risk taker (9 Dec 2019 to 10 Dec 2019)
  • Michael David Evans

    IRN MXE00364

    • [FCA CF] Significant management (since 20 Nov 2024)
  • Mike Upton

    IRN MXU00052

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

    IRN NXS00210

    • [FCA CF] Material risk taker (8 Jun 2020 to 9 Jun 2020)
    • [FCA CF] Significant management (8 Jun 2020 to 27 May 2022)
  • Paul Doran

    IRN PXD00294

    • [FCA CF] Significant management (26 May 2022 to 18 Nov 2022)
  • Paul Ingles

    IRN PXI00017

    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Material risk taker (9 Dec 2019 to 10 Dec 2019)
  • Piero Bassu

    IRN PXB00289

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 17 Nov 2022)
  • Rachael Pollard

    IRN RXP42419

    • [FCA CF] Significant management (23 Aug 2022 to 1 Jul 2025)
  • Richard Lee Hayes

    IRN RLH01070

    • [FCA CF] Significant management (20 Sep 2022 to 1 Jul 2025)
  • Richard Simon Neudegg

    IRN RXN11672

    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Material risk taker (9 Dec 2019 to 10 Dec 2019)
    • CF10 Compliance Oversight (29 Mar 2019 to 8 Dec 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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