HASILWOOD MANAGEMENT SERVICES LIMITED

Date authorised
1 May 2015
Companies House
09295343
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Umal & Hasil Wood, 5 St. Helen's Place
    London
    City Of London
    EC3A 6AB
    UNITED KINGDOM
    Phone
    +442078478670
    Web
    https://www.umal.co.uk

  • Complaints Contact

    Umal & Hasil Wood
    5 St. Helen's Place
    London
    City Of London
    EC3A 6AB
    UNITED KINGDOM
    Phone
    +442078478670

What this firm is allowed to do

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

  • 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, Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Life Policy, Non-investment insurance contracts

  • Investment Setup

    For Commercial, Non-investment insurance contracts

Approved individuals

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

  • Alison Holmes

    IRN AXH02441

    • CF2 Non Executive Director (1 May 2015 to 31 Oct 2017)
  • Allan Guest

    IRN AXG01226

    • [FCA CF] Significant management (9 Dec 2019 to 13 Dec 2023)
    • SMF9 Chair of the Governing Body (9 Dec 2019 to 13 Dec 2023)
    • CF2 Non Executive Director (1 May 2015 to 8 Dec 2019)
  • Andrew Keeble

    IRN AXK02917

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 28 Feb 2026)
    • CF2 Non Executive Director (19 Jan 2017 to 8 Dec 2019)
  • Carolyn Mary Elizabeth Pike

    IRN CMP01134

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 25 Mar 2021)
    • CF2 Non Executive Director (1 May 2015 to 8 Dec 2019)
  • Darren Antony Xiberras

    IRN DXX00006

    • Director of firm who is not a certification employee or a SMF manager (since 22 Apr 2024)
  • Harindra Deepal Punchihewa

    IRN HDP01019

    • CF2 Non Executive Director (3 Mar 2016 to 6 Oct 2019)
  • JULIE ELIZABETH BERTOLINI

    IRN JEB01280

    • CF2 Non Executive Director (3 Mar 2016 to 4 May 2018)
  • James Edward Roberts

    IRN JER01107

    • [FCA CF] CASS oversight function (since 13 Dec 2023)
    • [FCA CF] Significant management (since 13 Dec 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Dec 2023)
    • Responsible for Insurance Distribution (since 13 Dec 2023)
    • SMF1 Chief Executive (since 13 Dec 2023)
    • SMF16 Compliance Oversight (since 13 Dec 2023)
    • SMF3 Executive Director (since 13 Dec 2023)
  • James Lacey

    IRN JXL01941

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 14 Dec 2022)
    • CF2 Non Executive Director (1 May 2015 to 8 Dec 2019)
  • John Allan Bickerstaffe

    IRN JAB01550

    • CF2 Non Executive Director (1 May 2015 to 6 Apr 2016)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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