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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Louis Fallenstein
IRN LXF01128
- Responsible for Insurance Mediation (20 Nov 2015 to 1 Apr 2018)
- CF3 Chief Executive (20 Nov 2015 to 1 Apr 2018)
- CF1 Director (20 Nov 2015 to 1 Apr 2018)
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Louise Manzano
IRN LXM00135
- [FCA CF] Significant management (30 Dec 2019 to 31 Aug 2021)
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Mark Althorp
IRN MXA01005
- [FCA CF] Significant management (since 5 Mar 2025)
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Mark Douglas Raban
IRN MDR01138
- CF1 Director (AR) (since 23 May 2025)
- SMF1 Chief Executive (since 1 Oct 2024)
- SMF3 Executive Director (since 1 Oct 2024)
- Responsible for Insurance Distribution (since 1 Oct 2024)
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Mark Leeder
IRN MXL00637
- SMF3 Executive Director (30 Sep 2024 to 31 Mar 2026)
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Mark Needham
IRN MXN00175
- [FCA CF] Significant management (since 20 May 2021)
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Martin Hutchinson
IRN MXH01157
- [FCA CF] Significant management (since 5 Mar 2025)
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Martin Peter Wheatley
IRN MPW01121
- CF1 Director (17 Feb 2015 to 22 Aug 2019)
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Martin Scott Wastie
IRN MSW01167
- [FCA CF] Significant management (19 Dec 2023 to 11 Oct 2024)
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Matthew Hopwood
IRN MXH01056
- [FCA CF] Significant management (19 Jun 2023 to 1 Jan 2025)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Chapelgate Motors Ltd
FRN 477636 · Appointed 15 Jan 2008
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Gerard Mann Limited
FRN 405813 · Appointed 14 Jan 2005
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Armstrong-Massey Holdings Limited (no longer appointed)
FRN 712339 · Appointed 31 Jul 2015 · Until 21 Mar 2022
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Inchcape Park Lane Limited (no longer appointed)
FRN 679896 · Appointed 30 Mar 2015 · Until 21 May 2021
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Normand Motor Group Limited (no longer appointed)
FRN 479123 · Appointed 15 Feb 2008 · Until 30 Dec 2011
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Dane Motor Company (Chester) Limited (no longer appointed)
FRN 478999 · Appointed 13 Feb 2008 · Until 30 Dec 2011
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James Edward (Chester) Limited (no longer appointed)
FRN 479000 · Appointed 13 Feb 2008 · Until 30 Dec 2011
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Northfield Garage (Tetbury) Limited (no longer appointed)
FRN 478340 · Appointed 30 Jan 2008 · Until 30 Dec 2011
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Goodyer Motor Company Limited (no longer appointed)
FRN 478130 · Appointed 28 Jan 2008 · Until 30 Dec 2011
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.