HFIS Limited

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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
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

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

Kathryn Mutter
IRN KXM00284
- [FCA CF] Significant management (1 Dec 2020 to 29 Dec 2023)
Mark Copsey
IRN MXC00478
- [FCA CF] Significant management (1 Dec 2020 to 31 Mar 2023)
Michael Andrew Bruce
IRN MAB01282
- SMF9 Chair of the Governing Body (since 15 Apr 2026)
- [FCA CF] Significant management (1 Sep 2023 to 15 Apr 2026)
Michael Kevin Glanvill
IRN MKG01012
- CF1 Director (14 Jan 2005 to 4 Oct 2016)
Nigel Hughes
IRN NXH01288
- Responsible for Insurance Mediation (17 Jan 2005 to 7 Oct 2011)
- CF3 Chief Executive (AR) (17 Jan 2005 to 7 Oct 2011)
Paul Shamplina
IRN PXS00297
- SMF3 Executive Director (since 28 May 2021)
- Responsible for Insurance Distribution (28 May 2021 to 31 Mar 2022)
Peter Agathangelou
IRN PXA00133
- SMF3 Executive Director (29 Jun 2021 to 1 Jun 2023)
Saria Usman
IRN SXU00075
- SMF3 Executive Director (since 24 Mar 2025)
Shane McCauley
IRN SXM01261
- [FCA CF] Significant management (since 1 Sep 2023)
Stephen Alan Ross
IRN SAR01219
- [FCA CF] Significant management (since 1 Sep 2023)

Smaller firms operating under this firm's FCA authorisation.

North Staffordshire Landlords Association (no longer appointed)
FRN 456182 · Appointed 17 Aug 2006 · Until 9 Sep 2022
Fife Landlords Association (no longer appointed)
FRN 456179 · Appointed 17 Aug 2006 · Until 1 Sep 2010
Barnsley Residential Landlords Association (no longer appointed)
FRN 456181 · Appointed 17 Aug 2006 · Until 17 Oct 2024
Peter Butler (no longer appointed)
FRN 445749 · Appointed 13 Dec 2005 · Until 23 Aug 2010
Homelets (Brighton) Limited (no longer appointed)
FRN 423037 · Appointed 17 Jan 2005 · Until 17 Oct 2024
The Landlords Association Limited (no longer appointed)
FRN 413064 · Appointed 14 Jan 2005 · Until 17 Oct 2024
Dorset Residential Landlords Association (no longer appointed)
FRN 422701 · Appointed 14 Jan 2005 · Until 11 Oct 2006

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.