Engage Mutual Funds Limited

Companies House
03224780
Last scraped
17 hours ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Family Assurance Friendly Society Ltd
    15-18 West Street
    Brighton
    Brighton And Hove
    BN1 2RL
    UNITED KINGDOM
    Phone
    +4403448920920
    Web
    https://www.onefamily.com

  • Complaints Contact

    Family Assurance Friendly Society Ltd
    15-18 West Street
    Brighton
    Brighton And Hove
    BN1 2RL
    UNITED KINGDOM
    Phone
    +4403448920920

Approved individuals

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

  • Stephen William Humphries

    IRN SXH54720

    • (50)[FCA CF] Manager of certification employee (1 Oct 2023 to 21 Dec 2023)
    • (49)[FCA CF] Material risk taker (9 Dec 2019 to 21 Dec 2023)
    • (51)[FCA CF] Significant management (9 Dec 2019 to 21 Dec 2023)
  • Steven Ferrari

    IRN SXF01576

    • (101)[FCA CF] Material risk taker (10 Jan 2025 to 3 Feb 2025)
    • (102)[FCA CF] Manager of certification employee (10 Jan 2025 to 3 Feb 2025)
    • (104)[FCA CF] Significant management (27 Mar 2020 to 3 Feb 2025)
    • (96)SMF3 Executive Director (9 Dec 2019 to 27 Mar 2020)
    • (97)SMF1 Chief Executive (9 Dec 2019 to 27 Mar 2020)
    • (100)CF3 Chief Executive (1 Jun 2018 to 8 Dec 2019)
    • (103)CF1 Director (25 Apr 2017 to 8 Dec 2019)
    • (98)CF30 Customer (15 Apr 2015 to 1 Jun 2018)
    • (99)CF29 Significant management (1 Apr 2015 to 25 Apr 2017)
  • Steven James Allibone

    IRN SJA01168

    • (224)CF11 Money Laundering Reporting (10 Nov 2015 to 28 Jun 2017)
    • (225)CF10 Compliance Oversight (10 Nov 2015 to 28 Jun 2017)
  • Steven Neil Barry

    IRN SNB01034

    • (33)CF29 Significant management (18 Feb 2008 to 31 Mar 2014)
  • Sunaina Monteiro

    IRN SXM57304

    • (144)[FCA CF] Functions requiring qualifications (9 Dec 2019 to 8 Nov 2024)
  • Susan Camilla Andrews

    IRN SXA00908

    • (121)[FCA CF] Significant management (1 Mar 2024 to 12 Dec 2025)
  • Syed Ashfaqul Haque

    IRN SXH00264

    • (139)[FCA CF] Functions requiring qualifications (7 Dec 2020 to 7 Jan 2022)
  • Teresa Emma Bailey

    IRN TEB01062

    • (5)CF29 Significant management (29 Feb 2016 to 31 May 2016)
  • Timothy Varney

    IRN TXV00036

    • (91)[FCA CF] CASS oversight function (28 Jun 2021 to 22 Jan 2024)
  • Tom Colston

    IRN TXC01121

    • (34)CF15 Internal Audit (1 Dec 2001 to 31 Mar 2002)
    • (35)CF14 Risk Assessment (1 Dec 2001 to 31 Mar 2002)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

  1. controlled function added: (221)CF1 Director

  2. controlled function added: (220)CF10 Compliance Oversight

  3. controlled function added: (219)CF11 Money Laundering Reporting

  4. controlled function added: (218)CF28 Systems and controls

  5. controlled function added: (217)CF28 Systems and controls

  6. controlled function added: (216)CF2 Non Executive Director

  7. controlled function added: (215)CF2 Non Executive Director

  8. controlled function added: (214)CF1 Director

  9. controlled function added: (213)CF3 Chief Executive

  10. controlled function added: (212)CF1 Director

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