GROUP 1 RETAIL LIMITED

• Principal Place of Business

  First Point

  St. Leonards Road

  Allington

  Maidstone

  Kent

  ME16 0LS

  UNITED KINGDOM

  Phone

  +443304047343

  Web

  https://www.group1auto.co.uk

• Complaints Contact

  First Point

  St. Leonards Road

  Allington

  Maidstone

  Kent

  ME16 0LS

  UNITED KINGDOM

  Phone

  +443304047343

• Investment Advice (no pensions)

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

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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

  Show 1 limitation Hide limitations

  • · 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

• Stockbroking

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

• 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

• 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

• Investment Setup

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

• Daniel James McHenry

  IRN DXM02460

  • SMF3 Executive Director (since 25 Oct 2024)
• Darren Thompson

  IRN DXT00343

  • [FCA CF] Significant management (since 5 Mar 2025)
• Dave Graham

  IRN DXG00139

  • [FCA CF] Significant management (30 Dec 2019 to 31 Dec 2024)
  • [FCA CF] Manager of certification employee (30 Dec 2019 to 31 Dec 2024)
• David Goldsworth

  IRN DXG00485

  • [FCA CF] Significant management (18 May 2023 to 6 Mar 2025)
• David Jolley

  IRN DXJ00074

  • [FCA CF] Manager of certification employee (30 Dec 2019 to 26 Nov 2024)
  • [FCA CF] Significant management (30 Dec 2019 to 26 Nov 2024)
• David Waghorn

  IRN DXW01495

  • CF29 Significant management (1 Nov 2007 to 30 Dec 2011)
  • CF3 Chief Executive (AR) (19 Dec 2006 to 30 Dec 2011)
  • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Oct 2007)
• Dennis Rousianos

  IRN DXR00438

  • [FCA CF] Significant management (1 Dec 2022 to 1 Mar 2024)
• Derek Risk

  IRN DXR00120

  • [FCA CF] Significant management (1 Dec 2020 to 31 Aug 2022)
• Desmond John Graham

  IRN DJG01210

  • CF29 Significant management (1 Nov 2007 to 13 Feb 2009)
  • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Oct 2007)
• Elizabeth Hancox

  IRN EXH17168

  • CF10 Compliance Oversight (22 Aug 2019 to 27 Sep 2019)
  • CF1 Director (22 Aug 2019 to 27 Sep 2019)

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No changes recorded yet.