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
    Web
    https://www.kayint.co.uk

  • 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.

  • Martin Paul Parker

    IRN MPP01057

    • CF28 Systems and controls (1 Nov 2007 to 5 Dec 2008)
    • CF29 Significant management (1 Nov 2007 to 5 Dec 2008)
    • Responsible for Insurance Mediation (14 Jan 2005 to 5 Dec 2008)
    • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Oct 2007)
    • CF14 Risk Assessment (14 Jan 2005 to 31 Oct 2007)
    • CF1 Director (14 Jan 2005 to 5 Dec 2008)
  • Maxim David Stephen Steward

    IRN MDS01086

    • CF1 Director (AR) (8 Jun 2017 to 14 Jun 2018)
  • Najat Mouhoubi

    IRN NXM00601

    • Responsible for Insurance Distribution (since 14 Nov 2024)
    • SMF3 Executive Director (since 14 Nov 2024)
  • Nikolai Koshelev

    IRN NXK01231

    • CF1 Director (4 Jul 2008 to 20 Aug 2015)
  • Pravinchandra Patel

    IRN PXP01879

    • CF2 Non Executive Director (AR) (5 Nov 2015 to 2 Oct 2016)
  • Reginald Ernest Jordan

    IRN REJ01027

    • CF28 Systems and controls (1 Nov 2007 to 24 Sep 2010)
    • CF13 Finance (8 Mar 2006 to 31 Oct 2007)
    • CF1 Director (14 Jan 2005 to 24 Sep 2010)
  • Sally Ann Barrass

    IRN SAB01422

    • CF1 Director (AR) (3 Jul 2018 to 10 Sep 2018)
    • CF2 Non Executive Director (AR) (18 Jul 2017 to 3 Jul 2018)
  • Sally Belinda Casterton

    IRN SBC01061

    • CF1 Director (1 Mar 2010 to 11 Feb 2011)
    • CF29 Significant management (1 Mar 2010 to 11 Feb 2011)
  • Stewart James Croker

    IRN SJC01442

    • CF1 Director (AR) (7 May 2024 to 3 Jan 2025)
  • Stuart John King

    IRN SJK01152

    • CF1 Director (AR) (9 Feb 2011 to 11 Apr 2019)
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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.