DRUGANALYST LIMITED

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Addresses

The contact details this firm has registered with the FCA.

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

P2P Lending Advice

For Eligible Counterparty, Professional
Investment Advice (no pensions)

For Eligible Counterparty, Professional, Share
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.

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

Nicola Cain
IRN NXC01111
- CF30 Customer (1 Nov 2008 to 8 Dec 2019)
Peter McDougall
IRN PXM01683
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- CF30 Customer (1 Nov 2007 to 8 Dec 2019)
- CF3 Chief Executive (4 Jul 2003 to 8 Dec 2019)
- CF21 Investment Adviser (4 Jul 2003 to 31 Oct 2007)
- CF8 Apportionment and Oversight (4 Jul 2003 to 31 Mar 2009)
- CF10 Compliance Oversight (4 Jul 2003 to 8 Dec 2019)
- CF1 Director (4 Jul 2003 to 8 Dec 2019)
- CF11 Money Laundering Reporting (4 Jul 2003 to 8 Dec 2019)
Stephen Frost
IRN SJF01097
- Appointed representative dealing with clients for which they require qualification (1 Oct 2025 to 31 Jan 2026)
Susan Shirley Lace
IRN SSL01020
- CF30 Customer (1 Nov 2008 to 8 Dec 2019)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.