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.

• Dominic Richard Hunter Timberlake

  IRN DRT01037

  • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2022)
  • SMF16 Compliance Oversight (9 Dec 2019 to 19 Dec 2022)
  • CF11 Money Laundering Reporting (8 Aug 2002 to 16 Dec 2014)
  • CF10 Compliance Oversight (8 Aug 2002 to 8 Dec 2019)
  • CF8 Apportionment and Oversight (8 Aug 2002 to 31 Aug 2006)
  • CF1 Director (29 May 2002 to 8 Dec 2019)
• Edward Bateman

  IRN EXB00344

  • 14. Managing investments
  • [FCA CF] Material risk taker (since 31 May 2023)
  • [FCA CF] Client dealing (since 31 May 2023)
  • [FCA CF] Functions requiring qualifications (since 31 May 2023)
• Edward James Margot

  IRN EJM01107

  • [FCA CF] Client dealing (since 1 Jun 2023)
  • [FCA CF] Manager of certification employee (since 1 Jun 2023)
• Fraser Peter Tulloch

  IRN FXT00076

  • SMF3 Executive Director (since 28 Nov 2025)
• Freya Evans-Rakowski

  IRN FXE00031

  • [FCA CF] Client dealing (25 Oct 2023 to 31 Dec 2024)
• Greg Colley

  IRN GXC00485

  • [FCA CF] Client dealing (1 Jun 2023 to 6 Mar 2026)
• Hamish John Purdey

  IRN HJP01062

  • SMF1 Chief Executive (27 Nov 2020 to 9 Nov 2022)
  • SMF3 Executive Director (27 Nov 2020 to 9 Nov 2022)
• James Justin Jones

  IRN JJJ01023

  • CF1 Director (29 May 2002 to 29 Oct 2002)
• Jamie Brockhurst

  IRN JXB03246

  • [FCA CF] Client dealing (since 25 Oct 2023)
• Jesse Liebelt

  IRN JXL00675

  • [FCA CF] Material risk taker (1 Jun 2023 to 14 Nov 2025)
  • [FCA CF] Client dealing (1 Jun 2023 to 14 Nov 2025)
  • [FCA CF] Functions requiring qualifications (1 Jun 2023 to 14 Nov 2025)

• 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.