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.

  • 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)

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.