Jaggi & Company Limited

Date authorised
1 April 2013
Companies House
03194815
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Aegis House
    491London Road
    Isleworth
    Middlesex
    TW7 4DA
    UNITED KINGDOM
    Phone
    +4402085603100
    Web
    https://www.jaggi.co.uk

  • Complaints Contact

    Aegis House
    491London Road
    Isleworth
    Middlesex
    TW7 4DA
    UNITED KINGDOM
    Phone
    +4402085603100

What this firm is allowed to do

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

  • 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

  • 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

Approved individuals

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

  • Akhil Chaudhry

    IRN AXC00220

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF30 Customer (1 Nov 2007 to 29 Mar 2010)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Dec 2001 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Hema Chopra

    IRN HXC00038

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
  • Jagdish Chandra Chaudhry

    IRN JCC00049

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2005)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
  • Stephen William Purkis

    IRN SWP00002

    • CF22 Investment Adviser (Trainee) (1 Dec 2001 to 1 Mar 2002)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Mushtaq Bhaudin Parkar (no longer appointed)

    FRN 137208 · Appointed 14 Oct 2013 · Until 14 Apr 2022

  • Redwood Brokerage Ltd (no longer appointed)

    FRN 608329 · Appointed 7 Oct 2013 · Until 11 Feb 2016

  • Eles Property Ltd (no longer appointed)

    FRN 608342 · Appointed 7 Oct 2013 · Until 5 May 2015

  • Aggarwal & Co (no longer appointed)

    FRN 605321 · Appointed 2 Aug 2013 · Until 11 Feb 2016

  • Super Restaurants Limited (no longer appointed)

    FRN 605194 · Appointed 1 Aug 2013 · Until 22 Mar 2019

  • Madhu's Ltd (no longer appointed)

    FRN 605115 · Appointed 30 Jul 2013 · Until 22 Mar 2019

  • Param & Company (no longer appointed)

    FRN 604983 · Appointed 25 Jul 2013 · Until 28 Mar 2022

  • Ragasaan Ltd (no longer appointed)

    FRN 604762 · Appointed 23 Jul 2013 · Until 22 Mar 2019

  • Fresh Accounting Ltd (no longer appointed)

    FRN 604763 · Appointed 23 Jul 2013 · Until 21 Dec 2021

Recent activity

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

No changes recorded yet.