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

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    107 Bute Street
    Treorchy
    Mid Glamorgan
    CF42 6AU
    UNITED KINGDOM
    Phone
    +4401443777043
  • Complaints Contact

    107 Bute Street
    Treorchy
    Mid Glamorgan
    CF42 6AU
    UNITED KINGDOM
    Phone
    +441443777043

What this firm is allowed to do

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

  • Bank Deposits

    For Retail (Investment), Deposit

  • Arranges Investments

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

  • Investment Setup

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

Approved individuals

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

  • Abigail Annette Harcombe

    IRN AAH01078

    • CF2 Non Executive Director (3 Jun 2013 to 17 Jun 2014)
  • Adrian Evans

    IRN AXE00290

    • Director of firm who is not a certification employee or a SMF manager (since 15 Jan 2025)
  • Afzol Ali

    IRN AXA02946

    • CF2 Non Executive Director (17 Nov 2014 to 6 Mar 2016)
  • Albert John Jenkins

    IRN AJJ01058

    • CF1 Director (2 Jul 2002 to 15 Mar 2004)
  • Alisa Baker

    IRN AXB02633

    • CF2 Non Executive Director (28 Sep 2010 to 19 Nov 2013)
  • Annette Gylee

    IRN AXG01503

    • CF1 Director (29 May 2007 to 30 Mar 2009)
  • Bernadette Siobhan Green

    IRN BSG01015

    • CF1 Director (21 Jan 2004 to 21 Mar 2005)
  • Cameron Rhys Jones

    IRN CRJ01039

    • CF2 Non Executive Director (14 Aug 2013 to 9 May 2014)
  • Charlotte Louise Carver

    IRN CLC01103

    • CF2 Non Executive Director (20 Jul 2015 to 6 Mar 2016)
  • Christina Elizabeth Stoneman

    IRN CXS01427

    • SMF8 Credit Union Senior Manager (since 16 Mar 2023)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Jul 2016)
    • SMF1 Chief Executive (since 7 Mar 2016)
    • Responsible for Insurance Mediation (8 Dec 2010 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (16 Feb 2004 to 31 Mar 2009)
    • CF3 Chief Executive (16 Feb 2004 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.