Date authorised
15 August 2018
Companies House
11085825
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Mail Boxes Etc, 4 Montpelier Street
    London
    Westminster
    SW7 1EE
    UNITED KINGDOM
    Phone
    +4402072253288
  • Complaints Contact

    Mail Boxes Etc, 4 Montpelier Street
    London
    Westminster
    SW7 1EE
    UNITED KINGDOM
    Phone
    +4402072253288

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 Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Investment Setup

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Basic Pension Advice

    For Professional, Retail (Investment), Stakeholder products

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Irina Barchenkova

    IRN IXB01564

    • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • [FCA CF] Functions requiring qualifications (since 15 Mar 2021)
    • [FCA CF] Client dealing (since 15 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (27 Dec 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Aug 2018 to 8 Dec 2019)
    • CF1 Director (15 Aug 2018 to 8 Dec 2019)
    • CF30 Customer (15 Aug 2018 to 8 Dec 2019)
  • Robin Andrew Priest

    IRN RAP01132

    • CF10 Compliance Oversight (15 Aug 2018 to 5 Oct 2018)
    • CF1 Director (15 Aug 2018 to 5 Oct 2018)

Recent activity

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

No changes recorded yet.