Date authorised
1 April 2013
Companies House
02831010
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    One Creechurch Place
    London
    EC3A 5AF
    UNITED KINGDOM
    Phone
    +442075432800
  • Complaints Contact

    Unit 2
    Des Roches Square
    Witney
    Oxfordshire
    OX28 4LE
    UNITED KINGDOM
    Phone
    +441993893311

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

  • Debt Plan Admin

  • Debt Collection

  • Loan Servicing

  • 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.

  • Gareth Isaac

    IRN GXI01111

    • CF1 Director (AR) (since 10 Oct 2024)
  • Gary Lewis Black

    IRN GXB01503

    • CF1 Director (AR) (28 Apr 2021 to 19 Jun 2025)
  • Gillian Mary Lark

    IRN GML01060

    • CF1 Director (14 Jan 2005 to 26 Jan 2006)
  • Graham Robert Starling Lark

    IRN GRL01047

    • CF2 Non Executive Director (5 Oct 2017 to 2 Sep 2019)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • CF3 Chief Executive (14 Jan 2005 to 31 Mar 2011)
    • CF1 Director (14 Jan 2005 to 5 Oct 2017)
  • Greg Thomson

    IRN GXT01594

    • CF1 Director (AR) (17 Oct 2024 to 15 Apr 2025)
  • Hayley Avis

    IRN HXA00063

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Helen Evans

    IRN HXE00112

    • CF1 Director (AR) (since 18 Sep 2025)
  • Helen McBride

    IRN HXM00210

    • CF1 Director (AR) (22 Dec 2021 to 23 Dec 2025)
  • Ian Theodorus Jacob

    IRN IXJ46535

    • SMF5 Head of Internal Audit (5 Nov 2020 to 11 Nov 2022)
    • SMF3 Executive Director (9 Jun 2020 to 11 Nov 2022)
    • SMF4 Chief Risk (9 Jun 2020 to 11 Nov 2022)
  • Inta Nalivaiko

    IRN IXN00015

    • [FCA CF] Significant management (30 Mar 2020 to 30 Sep 2022)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Avenue UK Limited (no longer appointed)

    FRN 805885 · Appointed 16 Jul 2018 · Until 2 Nov 2021

  • Lynn Anderson (no longer appointed)

    FRN 414864 · Appointed 16 Jul 2018 · Until 31 Oct 2018

  • Montanian Limited (no longer appointed)

    FRN 594141 · Appointed 6 Jul 2018 · Until 3 Nov 2021

  • Derek Sinclair (no longer appointed)

    FRN 576274 · Appointed 5 Jul 2018 · Until 2 Nov 2021

  • Martin Taylor (no longer appointed)

    FRN 730642 · Appointed 5 Jul 2018 · Until 3 Nov 2021

  • A J B Scholes (no longer appointed)

    FRN 478898 · Appointed 4 Jul 2018 · Until 3 Nov 2021

  • G Jaffe (no longer appointed)

    FRN 517818 · Appointed 4 Jul 2018 · Until 2 Nov 2021

  • G M Homes Ltd (no longer appointed)

    FRN 455425 · Appointed 4 Jul 2018 · Until 3 Nov 2021

  • Finemart Ltd (no longer appointed)

    FRN 414349 · Appointed 4 Jul 2018 · Until 2 Nov 2021

  • Leaders Limited (no longer appointed)

    FRN 407254 · Appointed 4 Jul 2018 · Until 19 Aug 2020

Recent activity

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

No changes recorded yet.