GROUP 1 RETAIL LIMITED
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
First PointSt. Leonards RoadAllingtonMaidstoneKentME16 0LSUNITED KINGDOM- Phone
- +443304047343
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Complaints Contact
First PointSt. Leonards RoadAllingtonMaidstoneKentME16 0LSUNITED KINGDOM- Phone
- +443304047343
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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- · This permission is limited to credit broking as a supplier of goods or services carried on for the purposes of, or in connection with, the sales of goods or supply of services by the firm to a customer
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Debt Negotiation
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- · This permission is limited to debt adjusting with no debt management activity
- · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance
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Debt Advice
Show 2 limitations Hide limitations
- · This permission is limited to debt counselling with no debt management activity
- · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance
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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.
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Alasdair Macfarlane
IRN AXM00415
- [FCA CF] Significant management (14 Feb 2020 to 13 Aug 2021)
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Alex Merricks
IRN AXM00414
- [FCA CF] Significant management (30 Dec 2019 to 30 Aug 2024)
- [FCA CF] Manager of certification employee (30 Dec 2019 to 30 Aug 2024)
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Andrew Connor
IRN AXC00274
- [FCA CF] Significant management (since 14 Feb 2020)
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Barry Alexander
IRN BXA00229
- [FCA CF] Significant management (since 5 Mar 2025)
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Bill Latimer
IRN BXL00216
- [FCA CF] Significant management (since 5 Mar 2025)
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Brian Keith Fawcett
IRN BKF00003
- CF3 Chief Executive (AR) (19 Dec 2006 to 13 Feb 2009)
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Carl Chart
IRN CXC00918
- [FCA CF] Significant management (since 11 Feb 2025)
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Claire Price
IRN CXP00132
- [FCA CF] Significant management (1 Jan 2020 to 31 Dec 2024)
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Craig Strike
IRN CXS00160
- [FCA CF] Manager of certification employee (since 1 Feb 2020)
- [FCA CF] Significant management (since 30 Dec 2019)
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Daksh Gupta
IRN DXG01393
- CF3 Chief Executive (AR) (14 Jan 2005 to 9 Oct 2007)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Inchcape (Reading) Limited (no longer appointed)
FRN 405810 · Appointed 14 Jan 2005 · Until 30 Jun 2009
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.