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.

Steve Anson
IRN SJA01200
- SMF9 Chair of the Governing Body (11 Nov 2022 to 31 Jan 2026)
Steve Barnes
IRN SXB00583
- [FCA CF] Significant management (since 1 Dec 2020)
Teresa Dunne
IRN TXD01480
- SMF3 Executive Director (since 9 Dec 2019)
- [FCA CF] Significant management (9 Dec 2019 to 18 Jul 2025)
- Responsible for Insurance Distribution (1 Oct 2018 to 3 Oct 2024)
- Responsible for Insurance Mediation (14 Jul 2016 to 30 Sep 2018)
- CF1 Director (14 Jul 2016 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Jacqueline Naeini (no longer appointed)
FRN 613267 · Appointed 16 Jan 2014 · Until 24 Apr 2014
Inspired Cosmetic Training (no longer appointed)
FRN 608572 · Appointed 10 Oct 2013 · Until 17 Oct 2024
C M Protect Limited (no longer appointed)
FRN 603531 · Appointed 1 Jul 2013 · Until 11 Aug 2022
Facial Aesthetic Conference and Exhibition Ltd (no longer appointed)
FRN 602745 · Appointed 19 Jun 2013 · Until 3 Jan 2018
Oris Medical Limited (no longer appointed)
FRN 602004 · Appointed 30 May 2013 · Until 9 Feb 2021
Smile Aesthetics Ltd (no longer appointed)
FRN 601853 · Appointed 29 May 2013 · Until 1 May 2024
Lets2Let Limited (no longer appointed)
FRN 592276 · Appointed 3 Dec 2012 · Until 10 Oct 2013
J C R Willis Ltd (no longer appointed)
FRN 584559 · Appointed 12 Jul 2012 · Until 9 Feb 2021
Medical Aesthetics Training Limited (no longer appointed)
FRN 584079 · Appointed 29 Jun 2012 · Until 1 May 2024
Goodchilds Estate Agents & Lettings Ltd (no longer appointed)
FRN 457631 · Appointed 29 Jun 2012 · Until 21 Apr 2024

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.