Drias Transnat Limited

Date authorised
1 April 2013
Companies House
07656790
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    T C Citroen Wells Ltd
    Citroen Wells Ltd
    3 Dorset Rise
    London
    City Of London
    EC4Y 8EN
    UNITED KINGDOM
    Phone
    +447702681952
    Web
    https://www.driastransnat.com

  • Complaints Contact

    Drias Transnat c/o
    Citroen Wells Ltd
    3 Dorset Rise
    London
    City Of London
    EC4Y 8EN
    UNITED KINGDOM
    Phone
    +447702681952

What this firm is allowed to do

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

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

  • Insurance Admin

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

  • 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.

  • Dean Langley

    IRN DXL01668

    • [FCA CF] Significant management (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (13 May 2016 to 30 Sep 2018)
    • CF29 Significant management (28 Apr 2015 to 8 Dec 2019)
  • Eugene Richard Nealon

    IRN EXN01105

    • CF1 Director (17 May 2012 to 31 Mar 2016)
    • Responsible for Insurance Mediation (17 May 2012 to 31 Mar 2016)
  • Jennifer Jane Toal

    IRN JXT09938

    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (18 Jan 2019 to 8 Dec 2019)
  • Richard Henry Votel

    IRN RHV01014

    • CF3 Chief Executive (17 May 2012 to 21 Jan 2019)

Recent activity

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

No changes recorded yet.