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

    7 Belton Road
    Silsden
    Keighley
    West Yorkshire
    BD20 0EE
    UNITED KINGDOM
    Phone
    +4401535650770
  • Complaints Contact

    7 Belton Road
    Silsden
    Keighley
    West Yorkshire
    BD20 0EE
    UNITED KINGDOM
    Phone
    +4401535650770

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • 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), Non-investment insurance contracts

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Investment Setup

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

Approved individuals

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

  • Pamela Waring

    IRN PXW01276

    • SMF2 Chief Finance (7 Mar 2016 to 29 Feb 2020)
    • SMF16 Compliance Oversight (7 Mar 2016 to 29 Feb 2020)
    • CF11 Money Laundering Reporting (18 Oct 2005 to 21 Mar 2007)
    • CF1 Director (1 Dec 2001 to 6 Mar 2016)
    • CF10 Compliance Oversight (1 Dec 2001 to 6 Mar 2016)
  • Paul Charles Ellis

    IRN PCE01010

    • Responsible for Insurance Distribution (1 Oct 2018 to 30 Apr 2022)
    • SMF1 Chief Executive (7 Mar 2016 to 30 Apr 2022)
    • SMF5 Head of Internal Audit (7 Mar 2016 to 30 Apr 2022)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
    • CF3 Chief Executive (1 Dec 2001 to 6 Mar 2016)
    • CF1 Director (1 Dec 2001 to 6 Mar 2016)
  • Paul Richard John Myers

    IRN PXM00554

    • [FCA CF] Manager of certification employee (1 Nov 2022 to 16 Aug 2024)
  • Paul Ronald Thompson

    IRN PRT00012

    • CF11 Money Laundering Reporting (8 Feb 2005 to 7 Oct 2005)
  • Peter Anthony Taylor

    IRN PAT01098

    • CF2 Non Executive Director (15 Feb 2006 to 26 Apr 2014)
  • Robert Ernest Lowman

    IRN REL01030

    • CF2 Non Executive Director (1 Dec 2001 to 28 Apr 2004)
  • Sameera Kauser Khaliq

    IRN SXK00314

    • Director of firm who is not a certification employee or a SMF manager (since 25 Apr 2024)
  • Sarah Kemp

    IRN SXK88378

    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Nov 2020 to 8 Oct 2021)
    • SMF16 Compliance Oversight (23 Nov 2020 to 8 Oct 2021)
  • Stephen Hunt

    IRN SXH01891

    • CF2 Non Executive Director (17 Mar 2008 to 24 Jul 2009)
  • Steven John Round

    IRN SJR01304

    • SMF9 Chair of the Governing Body (7 Mar 2016 to 30 Apr 2022)
    • CF2 Non Executive Director (24 Nov 2010 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.