G J I S LIMITED

Date authorised
1 April 2013
Companies House
01310695
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Peel Place
    50-52 Carver Street
    Birmingham
    B1 3AS
    UNITED KINGDOM
    Phone
    +4401212333401
    Web
    https://www.gjis.co.uk

  • Complaints Contact

    Peel Place
    50-52 Carver Street
    Birmingham
    B1 3AS
    UNITED KINGDOM
    Phone
    +4401212333401

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 Plan Admin

  • 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.

  • Bridget Tedcastle

    IRN BXT01232

    • CF28 Systems and controls (24 Nov 2010 to 31 Mar 2018)
    • CF29 Significant management (24 Nov 2010 to 31 Mar 2018)
  • Harry Warren

    IRN HXW01108

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF11 Money Laundering Reporting (28 Jun 2016 to 8 Dec 2019)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
  • Jocelyn Warren

    IRN JXW02219

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Jan 2014 to 8 Dec 2019)
  • Susan Lesley Warren

    IRN SLW01075

    • CF2 Non Executive Director (14 Jan 2005 to 8 Dec 2019)

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.