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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Ryan Moore
IRN RXM00236
- [FCA CF] Significant management (30 Dec 2019 to 31 Aug 2022)
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Simon Howard
IRN SXH00273
- [FCA CF] Significant management (1 Feb 2020 to 16 Jul 2021)
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Simon Stephenson
IRN SXS01307
- [FCA CF] Significant management (1 Dec 2022 to 1 Mar 2024)
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Spencer Lock
IRN SXL01434
- CF8 Apportionment and Oversight (14 Jan 2005 to 30 Dec 2011)
- CF3 Chief Executive (AR) (14 Jan 2005 to 30 Dec 2011)
- Responsible for Insurance Mediation (14 Jan 2005 to 30 Dec 2011)
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Stephen Hill
IRN SXH00272
- [FCA CF] Manager of certification employee (29 May 2020 to 30 Sep 2023)
- [FCA CF] Significant management (29 May 2020 to 30 Sep 2023)
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Steve King
IRN SXK00429
- [FCA CF] Significant management (15 Feb 2022 to 1 Mar 2024)
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Steven Bellis
IRN SXB01054
- [FCA CF] Significant management (13 Oct 2022 to 1 Mar 2024)
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Sue Myers
IRN SXM00367
- [FCA CF] Significant management (14 Feb 2020 to 30 Jun 2022)
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Tara Williams
IRN TXW10707
- SMF16 Compliance Oversight (25 Apr 2025 to 6 Mar 2026)
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Tom Carney
IRN TXC00086
- [FCA CF] Manager of certification employee (14 Feb 2020 to 8 Nov 2024)
- [FCA CF] Significant management (30 Dec 2019 to 8 Nov 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.