Date authorised
1 February 2017
Companies House
06046754
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Halkin Management Ltd
    Iveco House
    Station Road
    Watford
    Hertfordshire
    WD17 1ET
    UNITED KINGDOM
    Phone
    +442084217030
  • Complaints Contact

    Halkin Management Ltd
    Iveco House
    Station Road
    Watford
    Hertfordshire
    WD17 1ET
    UNITED KINGDOM
    Phone
    +442084217030

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

  • Stockbroking

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

  • 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.

  • Adam Benjamin Leyens

    IRN ABL01025

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Feb 2017 to 8 Dec 2019)
  • Christie Sinclair

    IRN CXS00939

    • [FCA CF] Significant management (since 20 Nov 2024)
  • Laurence Leyens

    IRN LXL01128

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (1 Feb 2017 to 30 Sep 2018)
    • CF1 Director (1 Feb 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Feb 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Feb 2017 to 8 Dec 2019)
    • CF3 Chief Executive (1 Feb 2017 to 8 Dec 2019)
  • Melanie Yvonne Leyens

    IRN MXL02291

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Feb 2017 to 8 Dec 2019)
  • Oliver Max Leyens

    IRN OXL01065

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Feb 2017 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Magnetise Media Limited (no longer appointed)

    FRN 969380 · Appointed 25 Apr 2022 · Until 19 Dec 2022

  • Simon Benson (no longer appointed)

    FRN 472476 · Appointed 9 Oct 2017 · Until 19 Dec 2022

  • Oakhill Residential Ltd (no longer appointed)

    FRN 790490 · Appointed 4 Oct 2017 · Until 19 Dec 2022

  • Mike Wood (no longer appointed)

    FRN 415870 · Appointed 31 Aug 2017 · Until 19 Dec 2022

  • David Sandeluss (no longer appointed)

    FRN 415891 · Appointed 24 Aug 2017 · Until 19 Dec 2022

  • Lynda Hall (no longer appointed)

    FRN 787329 · Appointed 23 Aug 2017 · Until 19 Dec 2022

  • Cobalt Financial Limited (no longer appointed)

    FRN 565119 · Appointed 7 Aug 2017 · Until 27 Mar 2018

  • Bidding Max (no longer appointed)

    FRN 786162 · Appointed 7 Aug 2017 · Until 19 Dec 2022

Recent activity

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

No changes recorded yet.