FINANCIAL EXPRESS INVESTMENTS LTD

• Principal Place of Business

  Financial Express Investments

  Golden House

  30 Great Pulteney Street

  London

  Westminster

  W1F 9NN

  UNITED KINGDOM

  Phone

  +4402075347600

  Web

  https://www.fefundinfo.com

• Complaints Contact

  Golden House

  30 Great Pulteney Street

  London

  W1F 9NN

  UNITED KINGDOM

  Phone

  +442075347635

• Investment Advice (no pensions)

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

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  • · 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

  For Eligible Counterparty, Professional, Retail (Investment)

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

• Arranges Investments

  For Eligible Counterparty, 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, Unit, Warrant

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  • · 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.

• Stockbroking

  For Eligible Counterparty, 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, Unit, Warrant

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  • · 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 Eligible Counterparty, 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, Unit, Warrant

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  • · 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.

• Manages Your Portfolio

  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, Unit, Warrant

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  • · 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.

• Adam George Benzimra

  IRN AGB00058

  • [FCA CF] Client dealing (since 17 Oct 2025)
• Adrian John Reginald Collins

  IRN AJC01304

  • CF2 Non Executive Director (29 May 2002 to 9 Oct 2002)
• Amandine Thierree

  IRN AXT02083

  • 14. Managing investments
  • [FCA CF] Manager of certification employee (since 1 Mar 2023)
  • [FCA CF] Material risk taker (since 12 Mar 2021)
  • [FCA CF] Client dealing (since 12 Mar 2021)
  • [FCA CF] Functions requiring qualifications (since 12 Mar 2021)
  • CF30 Customer (26 Nov 2015 to 8 Dec 2019)
• Andrew Kelly

  IRN AXK00713

  • [FCA CF] Client dealing (1 Jun 2023 to 31 Jan 2025)
• Antonie Pieter Van Tiggelen

  IRN AXV00125

  • CF1 Director (AR) (11 Dec 2023 to 26 Mar 2025)
  • [FCA CF] Material risk taker (1 Jun 2023 to 1 Oct 2025)
  • SMF3 Executive Director (12 Aug 2022 to 1 Oct 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (12 Aug 2022 to 19 Dec 2022)
• Catherine Margaret Makin

  IRN MXF00069

  • [FCA CF] Manager of certification employee (24 Jul 2023 to 4 Jul 2025)
  • [FCA CF] Client dealing (24 Jul 2023 to 4 Jul 2025)
• Charles Younes

  IRN CXY01089

  • [FCA CF] Material risk taker (1 Mar 2023 to 5 Mar 2026)
  • [FCA CF] Client dealing (12 Mar 2021 to 5 Mar 2026)
  • [FCA CF] Functions requiring qualifications (12 Mar 2021 to 5 Mar 2026)
  • CF30 Customer (1 Nov 2016 to 8 Dec 2019)
• Craig Newmarch Wilson

  IRN CNW01021

  • CF30 Customer (17 Oct 2016 to 4 Nov 2019)
  • CF1 Director (17 Oct 2016 to 14 Dec 2018)
• Daniel Middleton

  IRN DXM01951

  • [FCA CF] Manager of certification employee (since 1 Jun 2023)
  • [FCA CF] Client dealing (since 1 Jun 2023)
• David Pearce

  IRN DXP01372

  • SMF3 Executive Director (9 Dec 2019 to 11 Mar 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 11 Mar 2022)
  • CF1 Director (6 Dec 2018 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (6 Dec 2018 to 8 Dec 2019)

• FE fundinfo (UK) Limited (no longer appointed)

  FRN 584682 · Appointed 11 Dec 2023 · Until 27 Mar 2025

• FE fundinfo (UK) Limited (no longer appointed)

  FRN 584682 · Appointed 16 Jul 2012 · Until 26 Aug 2020

No changes recorded yet.