JORDAN & COMPANY (HULL) LIMITED

Date authorised
1 April 2013
Companies House
00858063
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    45-52 Witham
    Hull
    North Humberside
    HU9 1BS
    UNITED KINGDOM
    Phone
    +4401482222500
    Web
    https://www.jordans-online.co.uk

  • Complaints Contact

    45-52 Witham
    Hull
    North Humberside
    HU9 1BS
    UNITED KINGDOM
    Phone
    +4401482222500

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

  • Debt Negotiation

  • Debt Advice

  • Consumer Hire

  • Consumer Hire Servicing

  • 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.

  • Ben Hakes

    IRN BXH00151

    • [FCA CF] Significant management (since 29 Mar 2021)
  • John Robert Rix

    IRN JRR01072

    • SMF3 Executive Director (9 Dec 2019 to 23 Mar 2021)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • Peter Anthony Turner

    IRN PXT00155

    • [FCA CF] Significant management (since 29 Mar 2021)
  • Peter Jeffrey Hasnip

    IRN PJH01343

    • SMF1 (AR) Chief Executive function (since 8 Jun 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 May 2021)
    • SMF16 Compliance Oversight (since 23 May 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • Sally Joanna Winkle

    IRN SJR01232

    • SMF3 Executive Director (9 Dec 2019 to 23 Mar 2021)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • Terence Michael Burns

    IRN TXB00197

    • [FCA CF] Significant management (since 29 Mar 2021)
  • Timothy John Rix

    IRN TJR01077

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Fleetmate Ltd (no longer appointed)

    FRN 961830 · Appointed 28 Oct 2021 · Until 5 Jul 2024

Recent activity

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

No changes recorded yet.