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.

  • Gareth Davies

    IRN GXD00384

    • [FCA CF] Significant management (since 21 Aug 2024)
  • Gareth Israel

    IRN GXI00033

    • [FCA CF] Significant management (since 19 Jul 2022)
  • Gemma Claire Harris

    IRN GCH01054

    • [FCA CF] Significant management (since 16 Jan 2026)
  • George Manning Rountree

    IRN GMR01087

    • CF2 Non Executive Director (16 Jun 2015 to 1 Aug 2017)
  • Geraint Allan Jones

    IRN GAJ01044

    • SMF7 Group Entity Senior Manager (since 12 Sep 2021)
    • SMF2 Chief Finance (9 Dec 2019 to 12 Sep 2021)
    • CF1 Director (12 Aug 2014 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 22 Aug 2018)
    • CF13 Finance (27 Jun 2006 to 31 Oct 2007)
  • Glen Ward

    IRN GXW00222

    • SMF2 Chief Finance (3 Sep 2021 to 15 May 2024)
  • Graham Wilson

    IRN GXW01256

    • CF14 Risk Assessment (5 Jul 2005 to 13 Oct 2005)
    • CF15 Internal Audit (14 Jan 2005 to 31 May 2005)
  • Greig Moran

    IRN GXM00020

    • [FCA CF] Significant management (since 13 Feb 2025)
  • Gunnar Peters

    IRN GXP00056

    • [FCA CF] Significant management (30 Jul 2020 to 1 Jan 2021)
  • Helen Clare Molyneux

    IRN HCM01044

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (16 Aug 2017 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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