GSI WEALTH MANAGEMENT LTD

• Principal Place of Business

  1 Churchill Court

  Hortons Way

  Westerham

  Kent

  TN16 1BT

  UNITED KINGDOM

  Phone

  +4401959561500

  Web

  https://www.gsigroup.co.uk

• Complaints Contact

  1 Churchill Court

  Hortons Way

  Westerham

  Kent

  TN16 1BT

  UNITED KINGDOM

  Phone

  +4401959561500

• P2P Lending Advice

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance)

• Pension Transfer Advice

  For Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Advice (no pensions)

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

• Investment Setup

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Basic Pension Advice

  For Retail (Investment), Stakeholder products

• Andrew James Little

  IRN AJL01086

  • CF30 Customer (13 Jan 2015 to 8 Dec 2019)
• Ashley Scott Lee Savage

  IRN AXS00773

  • [FCA CF] Functions requiring qualifications (5 Mar 2021 to 26 Nov 2021)
• Bryan Anderson David Wilkins

  IRN BAW01048

  • CF30 Customer (6 Feb 2014 to 18 Jun 2014)
• Charles Edward Keeper

  IRN CEK00003

  • CF30 Customer (1 Nov 2007 to 31 Dec 2012)
  • CF21 Investment Adviser (25 Jan 2007 to 31 Oct 2007)
• Claire Carroll

  IRN CXC01635

  • CF30 Customer (5 Nov 2008 to 1 Aug 2009)
• Colin Harvey Chalker

  IRN CHC00002

  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • [FCA CF] Client dealing (since 6 Dec 2021)
  • [FCA CF] Functions requiring qualifications (since 6 Dec 2021)
• Daniel Stefan Mazouz

  IRN DXM00338

  • [FCA CF] Client dealing (1 Jan 2021 to 3 Sep 2021)
  • [FCA CF] Functions requiring qualifications (1 Jan 2021 to 2 Sep 2021)
  • CF30 Customer (1 Aug 2012 to 8 Dec 2019)
• Darren Paul Hawley

  IRN DPH00039

  • CF30 Customer (3 Jan 2008 to 8 Mar 2012)
• Faye Ann Burr

  IRN FAP00005

  • [FCA CF] Client dealing (10 Aug 2021 to 9 Dec 2021)
  • [FCA CF] Functions requiring qualifications (21 Jan 2021 to 8 Jul 2022)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF1 Director (25 Jan 2007 to 1 Jun 2012)
  • CF21 Investment Adviser (25 Jan 2007 to 31 Oct 2007)
  • CF24 Pension Transfer Specialist (25 Jan 2007 to 31 Oct 2007)
  • CF10 Compliance Oversight (25 Jan 2007 to 1 Jun 2012)
• Jacqueline Searle

  IRN JXS01859

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • [FCA CF] Functions requiring qualifications (since 1 Mar 2026)
  • [FCA CF] Client dealing (since 1 Mar 2026)

No changes recorded yet.