Date authorised
1 April 2013
Companies House
01221144
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Saxon Business Park
    1 Owen Avenue
    Hessle
    North Humberside
    HU13 9PD
    UNITED KINGDOM
    Phone
    +441482579500
  • Complaints Contact

    Owen Avenue
    Priory Park West
    Hessle
    HU13 9PD
    UNITED KINGDOM
    Phone
    +441482579500

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

  • 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.

  • Andrew Charles Simpson

    IRN ACS00057

    • CF1 Director (1 Dec 2001 to 3 Dec 2010)
    • CF21 Investment Adviser (1 Dec 2001 to 6 Jan 2003)
    • CF24 Pension Transfer Specialist (1 Dec 2001 to 6 Jan 2003)
  • Barry Richard Knaggs

    IRN BRK00004

    • CF1 Director (1 Dec 2001 to 19 Jun 2007)
  • Colin Robert Willis

    IRN CXW06728

    • SMF3 Executive Director (since 20 Mar 2020)
  • Daniel Schofield

    IRN DXS01715

    • Responsible for Insurance Distribution (since 23 Feb 2026)
    • SMF3 Executive Director (since 23 Feb 2026)
  • David Boyd

    IRN DXB09255

    • SMF3 Executive Director (since 21 Dec 2021)
    • CF28 Systems and controls (19 Mar 2019 to 8 Dec 2019)
  • Diane Armitage

    IRN DXA00105

    • CF1 Director (1 Dec 2001 to 1 Nov 2017)
  • Donald George Clark

    IRN DGC00031

    • CF1 Director (1 Dec 2001 to 15 Nov 2006)
  • John Michael Gray

    IRN JMG00043

    • CF1 Director (1 Dec 2001 to 15 Jul 2008)
  • Jonathon De Mendonca

    IRN JXD01582

    • Responsible for Insurance Distribution (13 Apr 2022 to 14 Nov 2025)
    • SMF3 Executive Director (13 Apr 2022 to 14 Nov 2025)
  • Kevin John Driscoll

    IRN KJD00034

    • CF1 Director (1 Dec 2001 to 15 Nov 2006)
    • CF10 Compliance Oversight (1 Dec 2001 to 15 Nov 2006)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 15 Nov 2006)
    • CF21 Investment Adviser (1 Dec 2001 to 28 Feb 2003)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 15 Nov 2006)

Recent activity

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

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