GROUP 1 RETAIL LIMITED

Date authorised
1 April 2013
Companies House
00194561
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • 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

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

    Show 1 limitation
    • · 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
    • · 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
    • · 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
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • 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)
  • Farheen Ahmad

    IRN FXA00245

    • [FCA CF] Significant management (since 1 Jan 2025)
  • Gary James Nicholls

    IRN GXN00025

    • [FCA CF] Significant management (since 4 Jan 2021)
  • Gaurav Swarup

    IRN GXS00508

    • [FCA CF] Significant management (since 13 Oct 2022)
  • 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)
  • 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)
  • Gillian Antoinette Hobson

    IRN GXH00382

    • SMF3 Executive Director (since 30 Sep 2024)
  • Glen Berry

    IRN GXB00542

    • [FCA CF] Significant management (1 Feb 2024 to 31 Dec 2024)
  • Ian Summerfield

    IRN IXS00077

    • [FCA CF] Significant management (30 Dec 2019 to 26 Nov 2024)
  • Ian Woodward

    IRN IXW00126

    • [FCA CF] Significant management (1 Dec 2022 to 31 Jul 2024)
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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.

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