I.M.S. (London) 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
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.

Filiz Bailey
IRN FXB00237
- CF1 Director (AR) (since 6 Jun 2025)
Mohammad Raveem Tahir Ismail
IRN MXI24233
- CF1 Director (AR) (10 Sep 2025 to 13 Feb 2026)
Susan Shefket
IRN SXS01882
- SMF3 Executive Director (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- CF1 Director (9 Jan 2012 to 8 Dec 2019)
- Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
- CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
- CF2 Non Executive Director (14 Jan 2005 to 29 Dec 2011)
Turul Umit
IRN TXU01064
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (28 Jul 2017 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Trigger Parametric Limited
FRN 1039945 · Appointed 10 Sep 2025
IMS Brokers Ltd
FRN 845942 · Appointed 16 Jul 2019
Yusuf Cicek Consultancy Ltd (no longer appointed)
FRN 745655 · Appointed 29 Apr 2016 · Until 30 Sep 2019
Vedia Cavus Kizil (no longer appointed)
FRN 737240 · Appointed 18 Feb 2016 · Until 30 Sep 2019
Tarik Ahmet Shenyuz (no longer appointed)
FRN 576866 · Appointed 8 Mar 2012 · Until 28 Feb 2017
Dirench Accounts Ltd (no longer appointed)
FRN 528754 · Appointed 30 Jul 2010 · Until 30 Sep 2019
Erkan Bekir (no longer appointed)
FRN 522164 · Appointed 14 Apr 2010 · Until 2 Feb 2016
Kenan Nafi (no longer appointed)
FRN 512174 · Appointed 11 Nov 2009 · Until 3 Aug 2012
Hasan Mustafa (no longer appointed)
FRN 451043 · Appointed 20 Apr 2006 · Until 22 Aug 2008

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.