Date authorised
1 April 2013
Companies House
02686904
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Ty Admiral
    David Street
    Cardiff
    South Glamorgan
    CF10 2EH
    UNITED KINGDOM
    Phone
    +443332202062
  • Complaints Contact

    Ty Admiral
    David Street
    Cardiff
    South Glamorgan
    CF10 2EH
    UNITED KINGDOM
    Phone
    +443303335888

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

  • Credit Brokering

  • Stockbroking

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

  • Debt Plan Admin

    Show 1 limitation
    • · This permission is limited to debt administration with no debt management activity
  • Debt Collection

    Show 1 limitation
    • · This permission is limited to debt-collection with no debt management activity
  • Consumer Loans

  • Loan Servicing

  • 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.

  • Cosmin Sarbu

    IRN CXS00170

    • SMF18 Other Overall Responsibility (since 28 May 2021)
    • [FCA CF] Significant management (18 Jan 2021 to 28 May 2021)
  • Cristina Nestares

    IRN MCN01024

    • SMF1 Chief Executive (9 Dec 2019 to 8 Oct 2024)
    • Responsible for Insurance Distribution (19 Oct 2018 to 8 Oct 2024)
    • CF3 Chief Executive (6 Sep 2017 to 8 Dec 2019)
    • CF1 Director (6 Sep 2017 to 18 Sep 2018)
    • CF29 Significant management (1 Nov 2007 to 6 Sep 2017)
    • CF17 Significant Mgt (Other Business Operations) (10 Mar 2006 to 31 Oct 2007)
  • Daniel Caunt

    IRN DXC67460

    • [FCA CF] Significant management (since 28 Oct 2020)
    • [FCA CF] Significant management (6 Oct 2020 to 28 Oct 2020)
  • David Andrew Walker

    IRN DAW01095

    • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 1 Oct 2005)
  • David Anthony Thomas

    IRN DXT67448

    • [FCA CF] Significant management (31 Mar 2021 to 4 Apr 2023)
  • David Darby

    IRN DXD00028

    • [FCA CF] Significant management (since 1 Jul 2020)
  • David Fowkes

    IRN DXF00145

    • [FCA CF] Significant management (since 31 Mar 2021)
  • David Graham Stevens

    IRN DGS01054

    • SMF7 Group Entity Senior Manager (29 May 2020 to 1 Jan 2021)
    • Responsible for Insurance Distribution (1 Oct 2018 to 19 Oct 2018)
    • CF3 Chief Executive (19 Aug 2016 to 19 Oct 2018)
    • Responsible for Insurance Mediation (19 Aug 2016 to 3 Nov 2017)
    • CF1 Director (14 Jan 2005 to 18 May 2017)
  • David James Cooper

    IRN DJC01274

    • CF14 Risk Assessment (14 Jan 2005 to 31 May 2005)
  • David Jonathon Halliday

    IRN DXH67445

    • [FCA CF] Significant management (since 20 Feb 2020)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.