KAY INTERNATIONAL PUBLIC LIMITED COMPANY

Date authorised
1 April 2013
Companies House
01516967
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 809
    Lloyd’s Building
    One Lime Street
    London
    EC3M 7DQ
    UNITED KINGDOM
    Phone
    +442073982580
  • Complaints Contact

    Suite 809
    Lloyd’s Building
    One Lime Street
    London
    EC3M 7DQ
    UNITED KINGDOM
    Phone
    +442073982580

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

  • 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.

  • Adele Judith Ball

    IRN AJB01828

    • CF1 Director (AR) (30 Jun 2016 to 13 Apr 2017)
  • Andrew John Eade

    IRN AXE19849

    • CF1 Director (AR) (7 Sep 2019 to 1 Nov 2021)
  • Azam Alessandro Ragionevoli Manghi

    IRN AAM01102

    • CF13 Finance (14 Jan 2005 to 25 Oct 2005)
  • Ben Kelly

    IRN BXK00207

    • CF1 Director (AR) (4 Nov 2024 to 3 Jan 2025)
  • Brian Salmanpour

    IRN BXS01363

    • SMF3 Executive Director (9 Dec 2019 to 9 Aug 2024)
    • SMF1 Chief Executive (9 Dec 2019 to 9 Aug 2024)
    • CF2 Non Executive Director (AR) (30 Nov 2018 to 9 Apr 2021)
    • Responsible for Insurance Distribution (1 Oct 2018 to 9 Aug 2024)
    • 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)
    • CF3 Chief Executive (14 Jan 2005 to 8 Dec 2019)
  • David Henry Forrest

    IRN DHF01024

    • CF1 Director (AR) (12 Oct 2015 to 2 Oct 2016)
    • CF1 Director (8 Oct 2008 to 8 Jul 2014)
    • CF29 Significant management (8 Oct 2008 to 2 Oct 2016)
  • David James Goodley

    IRN DJG01184

    • CF1 Director (AR) (27 Jun 2016 to 13 Apr 2017)
    • CF3 Chief Executive (AR) (27 Jun 2016 to 13 Apr 2017)
  • Ibrahim Ozkaratan

    IRN IXO08339

    • CF1 Director (AR) (15 Nov 2018 to 30 Jun 2022)
    • CF3 Chief Executive (AR) (15 Nov 2018 to 30 Jun 2022)
  • Karen King

    IRN KXK01440

    • CF1 Director (AR) (11 Feb 2011 to 11 Apr 2019)
  • Mark Alan Griffin

    IRN MXG08590

    • CF1 Director (AR) (27 Nov 2018 to 19 Oct 2023)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • FAPI Ltd (no longer appointed)

    FRN 655279 · Appointed 24 Nov 2014 · Until 11 Jul 2022 · Tied agent

  • Digital Protect Limited (no longer appointed)

    FRN 545896 · Appointed 11 Apr 2011 · Until 14 Apr 2011

  • Satellite Assured Services Ltd (no longer appointed)

    FRN 532196 · Appointed 23 Sep 2010 · Until 15 Apr 2019

  • Keith Arthur Parker (no longer appointed)

    FRN 516631 · Appointed 22 Jan 2010 · Until 18 Jan 2011

  • Bilal Ahmad (no longer appointed)

    FRN 499125 · Appointed 7 Apr 2009 · Until 13 May 2011

Recent activity

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

No changes recorded yet.