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.

  • David Keith Marlais James

    IRN DKJ01008

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 31 Dec 2019)
    • CF2 Non Executive Director (10 Nov 2009 to 26 Apr 2012)
  • David Martin Jackson

    IRN DMJ01031

    • CF2 Non Executive Director (8 Dec 2009 to 9 Apr 2014)
  • Elena Servini

    IRN EXS00234

    • [FCA CF] Significant management (since 24 Jun 2022)
  • Emma Sian Enos

    IRN EXE67444

    • [FCA CF] Significant management (8 Feb 2020 to 22 Apr 2024)
  • Erik Hasselbalch

    IRN EXH01419

    • CF1 Director (AR) (20 Apr 2016 to 19 Oct 2016)
  • Evelyn Brigid Bourke

    IRN EBB01009

    • SMF7 Group Entity Senior Manager (20 Aug 2021 to 15 May 2024)
  • Fiona Muldoon

    IRN FXM00287

    • SMF7 Group Entity Senior Manager (since 28 May 2024)
  • Francis Nicolas Weng Kan

    IRN FNW00003

    • CF29 Significant management (1 Nov 2007 to 1 Jan 2012)
    • CF17 Significant Mgt (Other Business Operations) (25 May 2006 to 31 Oct 2007)
  • Gabriel Teixeira Biangolino

    IRN GXB00730

    • [FCA CF] Significant management (since 31 Mar 2026)
  • Garan Pieniazek

    IRN GXP67454

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

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.