Insurance Warehouse Premium Finance Ltd

Date authorised
14 April 2016
Companies House
05934871
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    36 Sangley Road
    London
    SE6 2JH
    UNITED KINGDOM
    Phone
    +4402086987322

  • Complaints Contact

    36 Sangley Road
    London
    SE6 2JH
    UNITED KINGDOM
    Phone
    +4402086987322

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.

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Michael Christou

    IRN MXC01838

    • [FCA CF] Significant management (since 9 Dec 2019)
    • [PRA CF] Key function holder (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Benchmark submission and administration (since 9 Dec 2019)
    • [FCA CF] CASS oversight function (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Proprietary trader (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (14 Apr 2016 to 8 Dec 2019)
    • CF1 Director (14 Apr 2015 to 8 Dec 2019)
  • Tracy Ann Christou

    IRN TAC01060

    • SMF3 Executive Director (9 Dec 2019 to 14 Nov 2025)
    • CF1 Director (14 Apr 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.