Esteema Financial Solutions Limited

Date authorised
1 April 2013
Companies House
05911084
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 404
    Dryden Building
    37 Commercial Road
    London
    E1 1LF
    UNITED KINGDOM
    Phone
    +442084646430
    Web
    https://esteemacapital.com

  • Complaints Contact

    Suite 404
    Dryden Building
    37 Commercial Road
    London
    E1 1LF
    UNITED KINGDOM
    Phone
    +442084646430

What this firm is allowed to do

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

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

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

  • Authorised to Operate

  • Arranges Investments

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

  • Insurance Admin

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

  • Buy-to-Let Start Date

  • Buy-to-Let End Date

  • Buy-to-Let Status

  • 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

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • AMBRISH KUMAR AGARWAL

    IRN AXK01469

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF11 Money Laundering Reporting (11 Dec 2018 to 8 Dec 2019)
    • CF1 Director (30 Aug 2007 to 8 Dec 2019)
    • Responsible for Insurance Mediation (30 Aug 2007 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (30 Aug 2007 to 31 Mar 2009)

Recent activity

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

No changes recorded yet.