Date authorised
1 March 2017
Companies House
10128841
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Zego
    30-40 Eastcheap
    London
    City Of London
    EC3M 1HD
    UNITED KINGDOM
    Phone
    +4402033089800
  • Complaints Contact

    Second Floor
    30-40 Eastcheap
    London
    EC3M 1HD
    UNITED KINGDOM
    Phone
    +4402033089800

What this firm is allowed to do

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

  • Investment Advice (no pensions)

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

  • 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

  • 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.

  • Harry Grindall Franks

    IRN HGF01005

    • SMF3 Executive Director (9 Dec 2019 to 1 Mar 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Mar 2022)
    • Responsible for Insurance Distribution (1 Oct 2018 to 1 Mar 2022)
    • CF11 Money Laundering Reporting (1 Mar 2017 to 8 Dec 2019)
    • Responsible for Insurance Mediation (1 Mar 2017 to 30 Sep 2018)
    • CF1 Director (1 Mar 2017 to 8 Dec 2019)
  • Mansukh Nakrani

    IRN MXN01238

    • CF1 Director (AR) (23 Mar 2021 to 1 Nov 2021)
  • Maria Louise Leighton

    IRN MLL01042

    • SMF3 Executive Director (since 12 Nov 2025)
  • Michael David Fazal

    IRN MXF00222

    • CF1 Director (AR) (since 18 Jul 2022)
  • Nicholas Pavanelli Stefanovitz

    IRN NXS78235

    • SMF3 Executive Director (18 Aug 2023 to 4 Sep 2025)
    • Responsible for Insurance Distribution (18 Aug 2023 to 4 Sep 2025)
  • Nicholas, Andrew Williamson

    IRN NAW01121

    • CF1 Director (AR) (23 May 2019 to 1 Oct 2020)
  • Piers Bambridge

    IRN PXB02368

    • CF1 Director (AR) (since 28 Jun 2022)
  • Rachael Ridgwell

    IRN RXR00486

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Jan 2026)
  • Robert Warriner Moffat

    IRN RWM01119

    • CF2 Non Executive Director (15 Nov 2017 to 8 Dec 2019)
  • Shalini Kashyap

    IRN SXK00398

    • CF1 Director (AR) (24 Dec 2021 to 26 May 2022)

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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