HFIS Limited

Watch for changes

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.

Stuart Lustigman (no longer appointed)
FRN 537195 · Appointed 7 Dec 2010 · Until 17 Oct 2024
Charles Gomes (no longer appointed)
FRN 536882 · Appointed 30 Nov 2010 · Until 13 Oct 2022
Calderdale Landlords Association (no longer appointed)
FRN 536076 · Appointed 17 Nov 2010 · Until 17 Oct 2024
The Trustees of the Somerbond Pension Trust (no longer appointed)
FRN 532884 · Appointed 5 Oct 2010 · Until 7 May 2024
Discount Letting Service Direct Ltd (no longer appointed)
FRN 424952 · Appointed 15 Sep 2010 · Until 1 Aug 2012
April Farr (no longer appointed)
FRN 531335 · Appointed 10 Sep 2010 · Until 13 Oct 2022
The Inventory House Limited (no longer appointed)
FRN 522465 · Appointed 19 Apr 2010 · Until 13 Oct 2022
Ilkeston Property.com Limited (no longer appointed)
FRN 520798 · Appointed 19 Mar 2010 · Until 10 Jun 2022
Pinnock Property Services (no longer appointed)
FRN 519398 · Appointed 5 Mar 2010 · Until 13 Oct 2022
Accommodation For Students Limited (no longer appointed)
FRN 519399 · Appointed 5 Mar 2010 · Until 17 Oct 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.