Keith Michaels Plc

Date authorised
1 April 2013
Companies House
02394245
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Keith Michaels plc
    1-15 Central Road
    Worcester Park
    Sutton
    KT4 8EG
    UNITED KINGDOM
    Phone
    +4402083291150
    Web
    https://www.keithmichaels.co.uk

  • Complaints Contact

    Keith Michaels plc
    1-15 Central Road
    Worcester Park
    Sutton
    KT4 8EG
    UNITED KINGDOM
    Phone
    +4402083291150

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 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

  • Consumer Loans

  • Loan Servicing

  • 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.

  • Andrea Roberts

    IRN AXR01036

    • Director of firm who is not a certification employee or a SMF manager (since 13 Mar 2025)
  • Jason, Brian Robery

    IRN JXR00322

    • SMF3 Executive Director (since 5 Jun 2021)
  • Keith Raymond Buckland

    IRN KRB01063

    • CF1 Director (14 Jan 2005 to 15 Feb 2019)
  • Michael Hedley Roberts

    IRN MHR01034

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF11 Money Laundering Reporting (11 Feb 2016 to 8 Dec 2019)
    • 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)

Recent activity

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

No changes recorded yet.