Frenkel Topping Limited

Date authorised
1 April 2013
Companies House
02312427
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Frenkel House
    15 Carolina Way
    Salford
    Greater Manchester
    M50 2ZY
    UNITED KINGDOM
    Phone
    +4401618868000
    Web
    https://www.frenkeltopping.co.uk

  • Complaints Contact

    Frenkel House
    15 Carolina Way
    Salford
    Greater Manchester
    M50 2ZY
    UNITED KINGDOM
    Phone
    +4401618868000

What this firm is allowed to do

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

  • Pension Transfer Advice

    For Professional, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit

    Show 2 limitations
    • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from pension policies with a Guaranteed Annuity Rate.
    • · 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 Advice (no pensions)

    For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · 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

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

  • Arranges Investments

    For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · 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.

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Investment Setup

    For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

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

  • Nicholas Leech

    IRN NXL00012

    • CF24 Pension Transfer Specialist (1 Dec 2001 to 27 Apr 2005)
    • CF21 Investment Adviser (1 Dec 2001 to 27 Apr 2005)
  • Nigel Geoffrey Minay

    IRN NGM00014

    • CF21 Investment Adviser (10 Jul 2002 to 28 Mar 2003)
    • CF22 Investment Adviser (Trainee) (1 Dec 2001 to 10 Jul 2002)
  • Olivia Petrie

    IRN OXP00008

    • Appointed representative dealing with clients for which they require qualification (17 Feb 2022 to 9 Feb 2024)
    • CF30 Customer (7 May 2021 to 9 Feb 2024)
    • [FCA CF] Functions requiring qualifications (8 Jan 2021 to 9 Feb 2024)
    • [FCA CF] Client dealing (8 Jan 2021 to 9 Feb 2024)
  • Pamela Elaine Bailey

    IRN PEB00043

    • CF1 Director (1 Dec 2001 to 28 Mar 2003)
  • Paul Edward Rosson

    IRN PER01036

    • CF30 Customer (18 Jan 2010 to 31 Dec 2016)
  • Paul Howard Fuller Scrutton

    IRN PHS01016

    • CF30 Customer (1 Nov 2007 to 8 Nov 2011)
    • CF21 Investment Adviser (5 May 2005 to 31 Oct 2007)
  • Paul Nicholas Bond

    IRN PNB00004

    • CF21 Investment Adviser (9 Feb 2005 to 25 Feb 2005)
    • CF11 Money Laundering Reporting (27 Aug 2002 to 31 Mar 2005)
    • CF10 Compliance Oversight (2 May 2002 to 31 Mar 2005)
  • Paul Skelly

    IRN PXS01833

    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 7. Giving personal recommendations on long-term care insurance contracts
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • CF30 Customer (since 14 Apr 2026)
    • Appointed representative dealing with clients for which they require qualification (since 17 Feb 2022)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • CF30 Customer (10 Nov 2014 to 8 Dec 2019)
  • Paula Curran

    IRN PLC01066

    • 7. Giving personal recommendations on long-term care insurance contracts
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • CF30 Customer (since 22 Mar 2026)
    • Appointed representative dealing with clients for which they require qualification (since 17 Feb 2022)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • CF30 Customer (21 Jun 2016 to 8 Dec 2019)
  • Peter Burke

    IRN PXB00191

    • CF21 Investment Adviser (10 Jul 2003 to 1 Feb 2005)
    • CF22 Investment Adviser (Trainee) (10 Jul 2003 to 10 Jul 2003)
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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.

No changes recorded yet.