HFIS Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Studio3 Elstree WayBorehamwoodHertfordshireWD6 1JHUNITED KINGDOM- Phone
- +4403453106300
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Complaints Contact
Studio3 Elstree WayBorehamwoodWD6 1JHUNITED KINGDOM- Phone
- +4403453106300
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Commercial, Retail (Non-Investment Insurance)
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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.
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Kathryn Mutter
IRN KXM00284
- [FCA CF] Significant management (1 Dec 2020 to 29 Dec 2023)
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Mark Copsey
IRN MXC00478
- [FCA CF] Significant management (1 Dec 2020 to 31 Mar 2023)
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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)
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Michael Kevin Glanvill
IRN MKG01012
- CF1 Director (14 Jan 2005 to 4 Oct 2016)
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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)
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Paul Shamplina
IRN PXS00297
- SMF3 Executive Director (since 28 May 2021)
- Responsible for Insurance Distribution (28 May 2021 to 31 Mar 2022)
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Peter Agathangelou
IRN PXA00133
- SMF3 Executive Director (29 Jun 2021 to 1 Jun 2023)
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Saria Usman
IRN SXU00075
- SMF3 Executive Director (since 24 Mar 2025)
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Shane McCauley
IRN SXM01261
- [FCA CF] Significant management (since 1 Sep 2023)
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Stephen Alan Ross
IRN SAR01219
- [FCA CF] Significant management (since 1 Sep 2023)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Calderdale Landlords Association (no longer appointed)
FRN 536076 · Appointed 17 Nov 2010 · Until 17 Oct 2024
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The Trustees of the Somerbond Pension Trust (no longer appointed)
FRN 532884 · Appointed 5 Oct 2010 · Until 7 May 2024
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Discount Letting Service Direct Ltd (no longer appointed)
FRN 424952 · Appointed 15 Sep 2010 · Until 1 Aug 2012
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The Inventory House Limited (no longer appointed)
FRN 522465 · Appointed 19 Apr 2010 · Until 13 Oct 2022
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Ilkeston Property.com Limited (no longer appointed)
FRN 520798 · Appointed 19 Mar 2010 · Until 10 Jun 2022
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Pinnock Property Services (no longer appointed)
FRN 519398 · Appointed 5 Mar 2010 · Until 13 Oct 2022
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Accommodation For Students Limited (no longer appointed)
FRN 519399 · Appointed 5 Mar 2010 · Until 17 Oct 2024
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.