Genistar Limited

Date authorised
1 April 2013
Companies House
06315485
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Victoria House
    Harestone Valley Road
    Caterham
    Surrey
    CR3 6HY
    UNITED KINGDOM
    Phone
    +4402033725085
    Web
    https://genistar.co.uk

  • Complaints Contact

    Victoria House
    Harestone Valley Road
    Caterham
    Surrey
    CR3 6HY
    UNITED KINGDOM
    Phone
    +4402045726678

What this firm is allowed to do

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

  • Investment Advice (no pensions)

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

  • Authorised to Operate

  • Arranges Investments

    For Commercial, 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, 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.

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

  • Investment Setup

    For Commercial, 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, 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.

  • Kolawole Waheed Shehu

    IRN KWS01027

    • CF30 Customer (1 Nov 2007 to 17 Dec 2008)
    • CF21 Investment Adviser (25 Oct 2007 to 31 Oct 2007)
  • Lisa Dawn Storey

    IRN LDS01029

    • CF30 Customer (10 Jun 2008 to 6 Oct 2008)
  • Louise Sandra Skilton

    IRN LXS08841

    • SMF16 Compliance Oversight (9 Dec 2019 to 16 Apr 2021)
    • CF10 Compliance Oversight (7 Jan 2019 to 8 Dec 2019)
  • Mark Saso Kecek

    IRN MSK01072

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 15 Jan 2019)
    • SMF16 Compliance Oversight (25 Apr 2022 to 4 Dec 2023)
    • CF11 Money Laundering Reporting (23 Aug 2016 to 8 Dec 2019)
    • CF1 Director (17 Nov 2009 to 8 Dec 2019)
  • Martina Dennis Aschmann

    IRN MXD01796

    • CF30 Customer (3 Jun 2008 to 17 Dec 2008)
  • Mohammed Irshad Khan

    IRN MIK01013

    • CF30 Customer (4 Aug 2008 to 17 Dec 2008)
  • Obadiah Joseph Matthew

    IRN OJM01008

    • CF30 Customer (2 Jun 2008 to 17 Dec 2008)
  • Pius Chigozie Awulor

    IRN PXA01320

    • CF30 Customer (1 Nov 2007 to 31 Jan 2008)
    • CF21 Investment Adviser (25 Oct 2007 to 31 Oct 2007)
  • Reinhard Rudolf Rosenbrock

    IRN RRR01020

    • CF30 Customer (21 Jul 2008 to 17 Dec 2008)
  • Robert Owen Junior Safford

    IRN ROS01008

    • Responsible for Insurance Distribution (27 May 2017 to 1 Oct 2018)
    • CF10 Compliance Oversight (8 Sep 2016 to 26 May 2017)
    • CF30 Customer (1 Nov 2007 to 8 Feb 2013)
    • CF8 Apportionment and Oversight (25 Oct 2007 to 31 Mar 2009)
    • Responsible for Insurance Mediation (25 Oct 2007 to 26 May 2017)
    • CF3 Chief Executive (25 Oct 2007 to 26 May 2017)
    • CF1 Director (25 Oct 2007 to 30 May 2017)
    • CF21 Investment Adviser (25 Oct 2007 to 31 Oct 2007)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

No changes recorded yet.