Idrisk Advisory 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
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

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

David Ian Hall
IRN DIH01030
- SMF3 Executive Director (since 9 Dec 2019)
- [PRA CF] Key function holder (since 9 Dec 2019)
- [PRA CF] Significant risk taker or Material risk taker (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- [FCA CF] Significant management (since 9 Dec 2019)
- [FCA CF] Client dealing (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- CF3 Chief Executive (14 Jan 2005 to 8 Dec 2019)
- Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
- CF1 Director (14 Jan 2005 to 8 Dec 2019)
Dion O'Leary
IRN DXO01141
- CF1 Director (14 Jan 2005 to 4 Aug 2016)
- CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
John Lee White
IRN JLW01102
- SMF3 Executive Director (9 Dec 2019 to 4 Sep 2020)
- CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
- CF1 Director (14 Jan 2005 to 8 Dec 2019)
- CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Oct 2007)
- CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
Paul Fakley
IRN PXF01361
- CF1 Director (AR) (12 Jun 2012 to 4 Apr 2013)
Paul John Lindsey
IRN PJL00015
- CF3 Chief Executive (AR) (10 Jul 2014 to 1 Jun 2016)
Stephen Dermot Mooney
IRN SDM01135
- [PRA CF] Key function holder (since 30 Dec 2019)
- [FCA CF] Client dealing (since 30 Dec 2019)
- [FCA CF] Significant management (since 30 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (9 Jan 2014 to 8 Dec 2019)
- CF29 Significant management (23 Dec 2009 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Emergency Assistance Club Limited (no longer appointed)
FRN 622511 · Appointed 1 May 2014 · Until 1 Aug 2016
iSmart Finance Ltd (no longer appointed)
FRN 581629 · Appointed 21 May 2012 · Until 1 May 2013
i-Partners Insurance Management Limited (no longer appointed)
FRN 565382 · Appointed 27 Sep 2011 · Until 4 Apr 2014
Sekford Risk Management Services Limited (no longer appointed)
FRN 524165 · Appointed 18 May 2010 · Until 30 May 2012

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.