Dual Corporate Risks Limited
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
One Creechurch PlaceLondonEC3A 5AFUNITED KINGDOM- Phone
- +442073379888
-
Complaints Contact
One Creechurch PlaceLondonEC3A 5AFUNITED KINGDOM- Phone
- +442073379888
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
-
Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Show 1 limitation Hide limitations
- · Subject to this activity being limited to a non-mainstream regulated activity
-
Authorised to Operate
Show 1 limitation Hide limitations
- · 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), Non-investment insurance contracts
-
Credit Brokering
-
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.
-
Michael Bruce Forsyth
IRN MBF01009
- CF2 Non Executive Director (21 Nov 2012 to 6 May 2015)
-
Michael Higgins
IRN MXH00691
- [FCA CF] Significant management (9 Dec 2019 to 24 Mar 2025)
-
Nathan Thom Sewell
IRN NTS01012
- CF1 Director (10 Nov 2006 to 20 Sep 2007)
-
Neil Patrick Manvell
IRN NXM00137
- [FCA CF] Significant management (since 1 Sep 2025)
-
Oliver Corbett
IRN ORC01001
- CF29 Significant management (8 Oct 2015 to 7 Jan 2019)
-
Paul Andrew Ferris
IRN PAF01100
- CF1 Director (7 Apr 2014 to 5 Jan 2015)
- CF29 Significant management (4 Feb 2013 to 9 Jul 2019)
-
Paul James Holland
IRN PXH18575
- SMF7 Group Entity Senior Manager (15 Mar 2024 to 14 Feb 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (29 Feb 2020 to 18 Jan 2024)
- CF29 Significant management (29 Oct 2019 to 8 Dec 2019)
-
Paul John Kneafsey
IRN PJK01091
- SMF18 Other Overall Responsibility (4 Apr 2023 to 29 Aug 2024)
-
Paul Stephen Robotham
IRN PSR01052
- CF28 Systems and controls (17 Mar 2014 to 27 Jun 2014)
-
Peter Wood
IRN PXW00079
- [FCA CF] Significant management (1 Sep 2025 to 20 Mar 2026)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
-
Searchflow Limited
FRN 563702 · Appointed 21 Mar 2023
-
PROGRESSIVE LEGAL SOLUTIONS LIMITED
FRN 990766 · Appointed 27 Jan 2023
-
Move Reports UK Ltd
FRN 740095 · Appointed 26 Jan 2023
-
Partners in Property (U.K.) Limited
FRN 456579 · Appointed 26 Jan 2023
-
Sort Limited
FRN 934542 · Appointed 18 Sep 2020
-
Dale DUAL MGU Limited
FRN 933199 · Appointed 1 Sep 2020
-
Millar and Bryce Limited
FRN 659230 · Appointed 10 Dec 2014
-
Tamesis Dual Limited
FRN 570977 · Appointed 13 Dec 2011
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.