ISACO Limited

Date authorised
1 April 2013
Companies House
04323012
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Chellow Court
    Mossley
    Ashton-under-Lyne
    Lancashire
    OL5 0NN
    UNITED KINGDOM
    Phone
    +4408001707750
    Web
    https://www.isaco.co.uk

  • Complaints Contact

    1 Chellow Court
    Mossley
    Ashton-under-Lyne
    Lancashire
    OL5 0NN
    UNITED KINGDOM
    Phone
    +4408001707750

What this firm is allowed to do

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

  • P2P Lending Advice

    For Retail (Investment)

  • Investment Advice (no pensions)

    For Retail (Investment), Personal pension scheme, Unit

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

  • Authorised to Operate

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

  • Investment Setup

    For Retail (Investment), Personal pension scheme, Unit

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

Approved individuals

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

  • Paul Sutherland

    IRN PXS02056

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF10 Compliance Oversight (25 May 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (25 May 2011 to 8 Dec 2019)
    • CF30 Customer (25 May 2011 to 8 Dec 2019)
    • CF1 Director (25 May 2011 to 8 Dec 2019)
  • Stephen Sutherland

    IRN SXS02566

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (25 May 2011 to 8 Dec 2019)
    • CF1 Director (25 May 2011 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.