Date authorised
8 January 2018
Companies House
10674676
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Clerkenwell Workshops
    27-31 Clerkenwell Close
    London
    EC1R 0AT
    UNITED KINGDOM
    Phone
    +447934869371
  • Complaints Contact

    Clerkenwell Workshops
    27-31 Clerkenwell Close
    London
    EC1R 0AT
    UNITED KINGDOM
    Phone
    +4407986005675

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), 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.

  • Andrew Osvaldo Santoni

    IRN AOS01028

    • SMF16 Compliance Oversight (since 30 Jun 2025)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (8 Jan 2018 to 8 Dec 2019)
  • Frederick Jakobus Rabie

    IRN FJR01038

    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Mar 2021 to 15 Jul 2024)
    • SMF16 Compliance Oversight (18 Mar 2021 to 15 Jul 2024)
    • SMF3 Executive Director (9 Dec 2019 to 15 Jul 2024)
    • CF1 Director (8 Jan 2018 to 8 Dec 2019)
  • Gavin David Shay

    IRN GDS01112

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (8 Jan 2018 to 8 Dec 2019)
  • Matthew Reed

    IRN MXR01773

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Jul 2025)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF3 Chief Executive (16 Apr 2018 to 8 Dec 2019)
    • Responsible for Insurance Mediation (8 Jan 2018 to 30 Sep 2018)
    • CF1 Director (8 Jan 2018 to 8 Dec 2019)
  • Rhonwen Reed

    IRN RXR00525

    • SMF3 Executive Director (since 29 Nov 2025)
  • Russell William Neil Kilpatrick

    IRN RWK01026

    • SMF3 Executive Director (9 Dec 2019 to 26 Jan 2025)
    • CF1 Director (25 Sep 2018 to 8 Dec 2019)
  • Stuart Charles Reid

    IRN SCR00028

    • SMF9 Chair of the Governing Body (since 29 Jul 2025)

Recent activity

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

No changes recorded yet.