Date authorised
1 April 2013
Companies House
05017193
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Enterprise House
    Bancroft Road
    Reigate
    Surrey
    RH2 7RP
    UNITED KINGDOM
    Phone
    +4401737233297
  • Complaints Contact

    Enterprise House
    Bancroft Road
    Reigate
    Surrey
    RH2 7RP
    UNITED KINGDOM
    Phone
    +4401737233297

What this firm is allowed to do

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

  • Bank Deposits

    For Eligible Counterparty, Professional, Retail (Investment), Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    For Eligible Counterparty, Professional, Retail (Investment)

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

    For Professional, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Security)

    Show 2 limitations
    • · The firm is limited arranging (bringing about) deals in investments and making arrangements in investments in the rights under the scheme(s) that it operates.
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Manages Insurance Policies

    For Eligible Counterparty, Professional, Retail (Investment), Life and annuity, Linked long-term

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 3 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · In respect of the firm's Personal pension scheme business, the firm is limited to carrying on this activity in the rights under the personal pension scheme(s) that it operates.
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Issues Insurance

    For Eligible Counterparty, Professional, Retail (Investment), Life and annuity, Linked long-term

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Runs Personal Pensions

  • Investment Setup

    For Professional, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Security)

    Show 2 limitations
    • · The firm is limited arranging (bringing about) deals in investments and making arrangements in investments in the rights under the scheme(s) that it operates.
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Simon Halls

    IRN SXH36952

    • [FCA CF] Significant management (10 Dec 2018 to 31 Mar 2026)
  • Simon Watson

    IRN SXW36953

    • [FCA CF] Significant management (since 14 Jan 2020)
  • Simone Murrough

    IRN SXM01277

    • [FCA CF] Significant management (since 8 Feb 2023)
  • Stefan Porter

    IRN SXP36954

    • [FCA CF] Manager of certification employee (23 May 2024 to 24 Dec 2024)
  • Stephen Lowe

    IRN SXL36955

    • [FCA CF] Significant management (10 Dec 2018 to 28 Oct 2025)
  • Steven William Barnes Kyle

    IRN SXK01232

    • SIMF5 Head of Internal Audit Function (7 Mar 2016 to 31 Mar 2018)
    • CF1 Director (13 Aug 2004 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (13 Aug 2004 to 5 Mar 2018)
    • CF10 Compliance Oversight (13 Aug 2004 to 15 Mar 2018)
  • Stuart Booth

    IRN SXB36973

    • [FCA CF] Significant management (10 Dec 2018 to 31 Dec 2019)
  • Stuart Carroll

    IRN SXC36975

    • [FCA CF] Significant management (10 Dec 2018 to 12 Jul 2019)
    • [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 12 Jul 2019)
  • Stuart McQueen

    IRN SXM36956

    • [FCA CF] Manager of certification employee (10 Dec 2018 to 1 Jul 2022)
  • Susan Page

    IRN SXP00770

    • [FCA CF] Significant management (since 17 May 2023)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.