Frasers Group Financial Services Limited

Date authorised
1 April 2013
Companies House
00718151
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Frasers Group Financial Services Ltd
    Express House
    Petre Road
    Clayton Business Park
    Accrington
    Lancashire
    BB5 5JB
    UNITED KINGDOM
    Phone
    +443442459200
    Web
    https://www.frasersplus.com

  • Complaints Contact

    Frasers Group Financial Services Ltd
    Express House
    Petre Road
    Clayton Business Park
    Accrington
    Lancashire
    BB5 5JB
    UNITED KINGDOM
    Phone
    +443442459200

What this firm is allowed to do

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

  • Authorised to Operate

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

  • Arranges Investments

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

  • Insurance Admin

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

  • Stockbroking

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

  • Consumer Loans

  • Loan Servicing

  • Investment Setup

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

Approved individuals

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

  • Matthew Barnes

    IRN MXB01011

    • [FCA CF] Significant management (since 1 Oct 2022)
  • Matthew Robert Tavener

    IRN MXT00097

    • SMF16 Compliance Oversight (13 Mar 2023 to 31 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Mar 2023 to 31 Mar 2024)
    • [FCA CF] Significant management (1 Sep 2022 to 13 Mar 2023)
  • Michael Edward Leyland

    IRN MXL00095

    • [FCA CF] Significant management (9 Dec 2019 to 5 Apr 2022)
  • Michael Gerard Torpey

    IRN MGT01029

    • Director of firm who is not a certification employee or a SMF manager (since 9 Feb 2026)
    • SMF10 Chair of the Risk Committee (22 Jul 2022 to 9 Feb 2026)
  • Michael Ian Burke

    IRN MIB01061

    • CF3 Chief Executive (12 Jan 2017 to 28 Feb 2018)
    • CF1 Director (12 Jan 2017 to 28 Feb 2018)
  • Michelle Weddell

    IRN MXW00470

    • [FCA CF] Significant management (31 Aug 2021 to 26 Aug 2022)
  • Mohammed Attiq Qureshi

    IRN MXQ00028

    • [FCA CF] Significant management (6 Apr 2022 to 30 Nov 2022)
  • Nasser Mohammed Malik

    IRN NMM01043

    • Responsible for Insurance Mediation (14 Jan 2005 to 16 Jul 2013)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 16 Jul 2013)
  • Neil Alexander Sutcliffe

    IRN NXS00273

    • [FCA CF] Significant management (since 27 Mar 2024)
    • [FCA CF] Significant management (1 Dec 2022 to 10 Nov 2023)
  • Oliver Pearson

    IRN OXP00052

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Sep 2024)
    • SMF16 Compliance Oversight (since 13 Sep 2024)
    • [FCA CF] Significant management (2 Nov 2023 to 5 Nov 2024)
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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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