Expatriate Advisory Services Limited

Date authorised
1 April 2013
Companies House
01352844
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    16 High Street
    Kegworth
    Derby
    Derbyshire
    DE74 2DA
    UNITED KINGDOM
    Phone
    +4401509670918

  • Complaints Contact

    16 High Street
    Kegworth
    Derby
    Derbyshire
    DE74 2DA
    UNITED KINGDOM
    Phone
    +4401509670918

What this firm is allowed to do

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

  • P2P Lending Advice

    For Professional, Retail (Investment)

  • Investment Advice (no pensions)

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Deborah Hutchinson

    IRN DXH00765

    • Director of firm who is not a certification employee or a SMF manager (since 12 Dec 2023)
  • Dennis Green

    IRN DXG00082

    • CF2 Non Executive Director (1 Dec 2001 to 12 Jan 2017)
  • Hardev Singh

    IRN HXS01588

    • CF1 Director (AR) (since 4 Jun 2025)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (8 Feb 2012 to 8 Dec 2019)
  • Haydn Carrick Green

    IRN HGG00001

    • CF8 Apportionment and Oversight (1 Dec 2001 to 29 May 2007)
    • CF21 Investment Adviser (1 Dec 2001 to 29 May 2007)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 29 May 2007)
    • CF10 Compliance Oversight (1 Dec 2001 to 29 May 2007)
    • CF1 Director (1 Dec 2001 to 29 May 2007)
  • Ian David King

    IRN IDK01013

    • CF30 Customer (1 Nov 2007 to 1 Mar 2008)
    • CF21 Investment Adviser (23 Jun 2006 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (22 Oct 2004 to 23 Jun 2006)
  • Maisie Green

    IRN MXG01769

    • CF2 Non Executive Director (2 Dec 2008 to 31 Dec 2013)
  • Mark Betts

    IRN MXB00195

    • CF1 Director (AR) (since 16 Jun 2025)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF30 Customer (since 1 Nov 2007)
    • CF10 Compliance Oversight (11 Jul 2006 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (11 Jul 2006 to 8 Dec 2019)
    • CF3 Chief Executive (11 Jul 2006 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (11 Jul 2006 to 31 Mar 2009)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Peter McGregor

    IRN PXM01692

    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 14. Managing investments
    • [FCA CF] Functions requiring qualifications (since 28 Feb 2020)
    • CF30 Customer (1 Oct 2016 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.

No changes recorded yet.