Date authorised
22 March 2018
Companies House
11008004
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 133
    80 Churchill Square
    Kingshill
    West Malling
    Kent
    ME19 4YU
    UNITED KINGDOM
    Phone
    +4401233885410
  • Complaints Contact

    Suite 26
    80 Churchill Square
    Kingshill
    West Malling
    Kent
    ME19 4YU
    UNITED KINGDOM
    Phone
    +4401233885410

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

  • Insurance Admin

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

  • Credit Brokering

  • Stockbroking

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

  • Investment Setup

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

Approved individuals

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

  • Craig Tony Duwell

    IRN CTD01016

    • CF1 Director (AR) (26 Jul 2024 to 11 Jun 2025)
  • David Roy Jones

    IRN DRJ01076

    • SMF3 Executive Director (9 Dec 2019 to 23 Jan 2020)
    • CF1 Director (22 Mar 2018 to 8 Dec 2019)
  • Joanne Anderson

    IRN JXF00114

    • Responsible for Insurance Distribution (1 Oct 2018 to 24 Oct 2018)
    • Responsible for Insurance Mediation (22 Mar 2018 to 30 Sep 2018)
    • CF1 Director (22 Mar 2018 to 24 Oct 2018)
  • John Gerard Timpson

    IRN JXT00443

    • SMF9 Chair of the Governing Body (since 4 May 2022)
  • Michael Edward Nicholson

    IRN MXN00006

    • SMF3 Executive Director (13 Dec 2019 to 14 Jan 2020)
  • Paul David O'Mahony

    IRN PDO00007

    • SMF3 Executive Director (since 7 Apr 2022)
    • SMF16 Compliance Oversight (since 7 Apr 2022)
    • SMF3 Executive Director (9 Dec 2019 to 14 Jan 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 14 Jan 2020)
    • CF11 Money Laundering Reporting (22 Nov 2019 to 8 Dec 2019)
    • Responsible for Insurance Distribution (22 Nov 2019 to 14 Jan 2020)
    • CF1 Director (22 Nov 2019 to 8 Dec 2019)
  • Steven David Anderson

    IRN SDA01074

    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF1 Director (16 Aug 2018 to 8 Dec 2019)
    • Responsible for Insurance Mediation (16 Aug 2018 to 30 Sep 2018)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Dutopia Group Ltd (no longer appointed)

    FRN 1015809 · Appointed 26 Jul 2024 · Until 16 Jun 2025

Recent activity

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

No changes recorded yet.