Date authorised
1 April 2013
Companies House
00564536
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Muro, 2 India Street
    London
    EC3N 2AF
    UNITED KINGDOM
    Phone
    +4402074881236
  • Complaints Contact

    Muro, 2 India Street
    London
    EC3N 2AF
    UNITED KINGDOM
    Phone
    +4402074881236

What this firm is allowed to do

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

    Show 1 limitation
    • · 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

  • Investment Setup

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

Approved individuals

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

  • Aashit Dhanki

    IRN AXD01541

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
    • CF3 Chief Executive (1 Jul 2006 to 8 Dec 2019)
    • CF19 Significant Mgt (Financial Resources) (14 Jan 2005 to 31 Oct 2007)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • CF15 Internal Audit (14 Jan 2005 to 31 Oct 2007)
    • CF14 Risk Assessment (14 Jan 2005 to 31 Oct 2007)
    • CF13 Finance (14 Jan 2005 to 31 Oct 2007)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • Amulya Kumar Singh

    IRN AKS01075

    • CF2 Non Executive Director (14 Sep 2005 to 1 Apr 2011)
  • Atulkumar Dhirajlal Boda

    IRN ADB01152

    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
    • Responsible for Insurance Mediation (16 Sep 2005 to 30 Sep 2018)
    • CF19 Significant Mgt (Financial Resources) (16 Sep 2005 to 31 Oct 2007)
    • CF1 Director (16 Sep 2005 to 8 Dec 2019)
  • Bharat Kumar Jagmohandas Boda

    IRN SKB01046

    • CF29 Significant management (1 Nov 2007 to 19 Sep 2011)
    • Responsible for Insurance Mediation (16 Sep 2005 to 19 Sep 2011)
    • CF1 Director (16 Sep 2005 to 19 Sep 2011)
    • CF19 Significant Mgt (Financial Resources) (16 Sep 2005 to 31 Oct 2007)
  • Dara K Kapadia

    IRN DKK01012

    • CF2 Non Executive Director (1 Jul 2006 to 8 Dec 2019)
    • CF19 Significant Mgt (Financial Resources) (14 Jan 2005 to 1 Jul 2006)
    • CF15 Internal Audit (14 Jan 2005 to 1 Jul 2006)
    • CF3 Chief Executive (14 Jan 2005 to 1 Jul 2006)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 1 Jul 2006)
    • Responsible for Insurance Mediation (14 Jan 2005 to 1 Jul 2006)
    • CF14 Risk Assessment (14 Jan 2005 to 1 Jul 2006)
    • CF13 Finance (14 Jan 2005 to 1 Jul 2006)
    • CF1 Director (14 Jan 2005 to 1 Jul 2006)
  • Gautam Bharat Boda

    IRN GBB01021

    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF1 Director (12 Mar 2008 to 8 Dec 2019)
    • Responsible for Insurance Mediation (12 Mar 2008 to 30 Sep 2018)
    • CF29 Significant management (12 Mar 2008 to 8 Dec 2019)
  • Greenwood George Edward

    IRN GXG01265

    • CF2 Non Executive Director (14 Sep 2005 to 31 Mar 2011)
  • Rohit Atul Boda

    IRN RAB01430

    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (23 Nov 2015 to 30 Sep 2018)
    • CF29 Significant management (23 Nov 2015 to 8 Dec 2019)
    • CF1 Director (23 Nov 2015 to 8 Dec 2019)
  • Shyam Dahal

    IRN SXD01565

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (22 Jun 2006 to 31 Mar 2009)
    • CF1 Director (22 Jun 2006 to 8 Dec 2019)
    • CF13 Finance (22 Jun 2006 to 31 Oct 2007)
  • Tiruverkadu Prakash Rao

    IRN TPR01028

    • CF1 Director (17 Aug 2012 to 23 Oct 2014)

Recent activity

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

No changes recorded yet.