Date authorised
1 April 2013
Companies House
00191596
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Trustford
    Charter Court
    Newcomen Way
    Severalls Industrial Park
    Colchester
    Essex
    CO4 9YA
    UNITED KINGDOM
    Phone
    +4401206754600
  • Complaints Contact

    Trustford
    Charter Court
    Newcomen Way
    Severalls Industrial Park
    Colchester
    Essex
    CO4 9YA
    UNITED KINGDOM
    Phone
    +4401206754600

What this firm is allowed to do

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

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • 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 Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for the purchase of a motor vehicle and/or products or services ancillary to the ownership and maintenance of a motor vehicle.
  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for the purchase of a motor vehicle and/or products or services ancillary to the ownership and maintenance of a motor vehicle.
  • 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.

  • Richard Michael Griffiths

    IRN RXG00569

    • [FCA CF] Significant management (since 1 Jul 2024)
  • Richard Simon Brown

    IRN RXB91077

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Sharon Ashcroft

    IRN SXA25539

    • SMF3 Executive Director (since 4 Apr 2020)
  • Shaun Glanville

    IRN SXG02167

    • SMF3 Executive Director (since 2 Mar 2020)
  • Simon Paul Murphy

    IRN SXM91095

    • [FCA CF] Significant management (9 Dec 2019 to 30 Jun 2024)
  • Stephen Glenn Hood

    IRN SGH01113

    • CF1 Director (7 Dec 2015 to 18 Sep 2017)
    • CF3 Chief Executive (7 Dec 2015 to 18 Sep 2017)
    • CF10 Compliance Oversight (7 Dec 2015 to 18 Sep 2017)
    • Responsible for Insurance Mediation (7 Dec 2015 to 18 Sep 2017)
  • Steven Jonathan Penin

    IRN SXP91092

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Steven Wyn Williams

    IRN SWW01048

    • CF8 Apportionment and Oversight (16 Aug 2011 to 31 Dec 2013)
    • Responsible for Insurance Mediation (16 Aug 2011 to 31 Dec 2013)
  • Stuart Cresswell

    IRN SXC00939

    • SMF3 Executive Director (since 21 Feb 2024)
    • [FCA CF] Significant management (since 23 Jan 2023)
  • Stuart David Mustoe

    IRN SDM01164

    • SMF1 Chief Executive (since 22 Aug 2022)
    • Responsible for Insurance Distribution (since 22 Aug 2022)
    • SMF16 Compliance Oversight (since 22 Aug 2022)
    • SMF3 Executive Director (9 Dec 2019 to 22 Aug 2022)
    • CF1 Director (9 Nov 2015 to 8 Dec 2019)

Recent activity

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

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