HAREL (UK) LTD.

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Investment Advice (no pensions)

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

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

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

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

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

Arik Peretz
IRN AXP02974
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (21 Jun 2017 to 8 Dec 2019)
David Alan Smith
IRN DAS01377
- SMF3 Executive Director (9 Dec 2019 to 10 May 2021)
- CF1 Director (30 Apr 2018 to 8 Dec 2019)
Gideon Hamburger
IRN GXH01193
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (6 May 2009 to 8 Dec 2019)
James Nicholas Abraham
IRN JXA00700
- SMF3 Executive Director (since 23 Jan 2025)
Jane Joslin
IRN JXJ01200
- CF1 Director (14 Aug 2014 to 30 Apr 2018)
John Crispin Speers
IRN JCS01147
- CF2 Non Executive Director (6 May 2009 to 10 Oct 2014)
John Roderick Graham
IRN JRG01111
- SMF3 Executive Director (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- Responsible for Insurance Mediation (22 Aug 2014 to 30 Sep 2018)
- CF1 Director (22 Aug 2014 to 8 Dec 2019)
Kay Louise Smith
IRN KLS01063
- SMF3 Executive Director (7 Mar 2022 to 22 Feb 2024)
Kenneth Muir Davidson
IRN KMD01016
- CF1 Director (6 May 2009 to 23 Jan 2014)
- CF3 Chief Executive (6 May 2009 to 23 Jan 2014)
- Responsible for Insurance Mediation (6 May 2009 to 23 Jan 2014)
Kiernan Murphy
IRN KXM00203
- SMF3 Executive Director (since 3 Mar 2022)

Smaller firms operating under this firm's FCA authorisation.

Directors Premier Services GmbH (no longer appointed)
FRN 538690 · Appointed 5 Jan 2011 · Until 11 Feb 2014
Directors Premier Services Ltd (no longer appointed)
FRN 538247 · Appointed 23 Dec 2010 · Until 28 Dec 2010

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.