IAP (UK) Sub Limited

Date authorised
12 June 2023
Companies House
14082013
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    51 Lime Street
    London
    City Of London
    EC3M 7DQ
    UNITED KINGDOM
    Phone
    +442070150201
    Web
    https://www.insuranceap.com

  • Complaints Contact

    51 Lime Street
    London
    EC3M 7DQ
    UNITED KINGDOM
    Phone
    +442070150201

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Professional, Debenture, Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Professional, Debenture, Share, Warrant

Approved individuals

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

  • Benjamin Robert James

    IRN BRJ01024

    • [FCA CF] Client dealing (since 13 Mar 2026)
  • Bhaven Pathak

    IRN BXP01129

    • SMF3 Executive Director (12 Jun 2023 to 17 Apr 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Jun 2023 to 17 Apr 2026)
  • Clive Stephen Buesnel

    IRN CSB01088

    • [FCA CF] Client dealing (since 22 Sep 2025)
  • Randall Dulecki

    IRN RXD00359

    • SMF16 Compliance Oversight (since 12 Jun 2023)
    • SMF3 Executive Director (since 12 Jun 2023)
  • Rinki Melwani

    IRN RXM02829

    • [FCA CF] Client dealing (since 9 Dec 2025)

Recent activity

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

No changes recorded yet.