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
Show 1 limitation Hide limitations
- · 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
Show 2 limitations Hide limitations
- · 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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Emma Freeman
IRN EXF00032
- SMF16 Compliance Oversight (21 Feb 2022 to 11 Oct 2024)
- [FCA CF] Significant management (30 Dec 2019 to 30 Nov 2024)
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Farheen Ahmad
IRN FXA00245
- [FCA CF] Significant management (since 1 Jan 2025)
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Gary James Nicholls
IRN GXN00025
- [FCA CF] Significant management (since 4 Jan 2021)
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Gaurav Swarup
IRN GXS00508
- [FCA CF] Significant management (since 13 Oct 2022)
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George Oliver Ashford
IRN GXA00132
- Responsible for Insurance Distribution (4 Feb 2022 to 1 Aug 2024)
- SMF1 Chief Executive (4 Feb 2022 to 1 Aug 2024)
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Gerard Connor McCormack
IRN GCM01079
- CF1 Director (17 Feb 2015 to 13 Sep 2016)
- Responsible for Insurance Mediation (13 Feb 2012 to 13 Sep 2016)
- CF8 Apportionment and Oversight (13 Feb 2012 to 13 Sep 2016)
- CF3 Chief Executive (AR) (28 May 2010 to 13 Sep 2016)
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Gillian Antoinette Hobson
IRN GXH00382
- SMF3 Executive Director (since 30 Sep 2024)
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Glen Berry
IRN GXB00542
- [FCA CF] Significant management (1 Feb 2024 to 31 Dec 2024)
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Ian Summerfield
IRN IXS00077
- [FCA CF] Significant management (30 Dec 2019 to 26 Nov 2024)
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Ian Woodward
IRN IXW00126
- [FCA CF] Significant management (1 Dec 2022 to 31 Jul 2024)
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.